Menna Overview
Here’s a quick overview of OPTIONS GROUP HOLDINGS LIMITED 👀 — a Bolton based business that started in 2009.
OPTIONS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06909044
- Age17 years 2 months Incorporated 18 May 2009
- Officers6
Address
Atria, Spa Road, Bolton, BL1 4AG, England
OPTIONS GROUP HOLDINGS LIMITED is an active company incorporated on 18 May 2009 and based in Bolton, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 02 Jun 2026
Legacy
1 Month Ago on 02 Jun 2026
Legacy
1 Month Ago on 02 Jun 2026
Legacy
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 01 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 01 Jun 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Fiona Sarah Rachel | secretary | 03 Oct 2025 | |
| COOKE, Richard John | director | Feb 1979 | 13 Mar 2025 |
| JANET, Jean-Luc Emmanuel | director | Oct 1970 | 13 Mar 2025 |
| LEATHERBARROW, David Jon | director | Feb 1969 | 13 Mar 2025 |
| LECKY, Helen Elizabeth | director | Apr 1981 | 14 Feb 2025 |
| POWER, Richard | director | Jun 1982 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Outcomes First Group Limited | 30 Jul 2019 | |
| Sovereign Capital Partners Llp | 06 Apr 2016 | |
| Management Opportunities Limited | 06 Apr 2016 |
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COOKE, Richard John, JANET, Jean-Luc Emmanuel are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth, NORTHALL, Rebecca Louise are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John are mutual persons.
COOKE, Richard John are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, LECKY, Helen Elizabeth, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, LECKY, Helen Elizabeth, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, LECKY, Helen Elizabeth, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, LECKY, Helen Elizabeth, LEATHERBARROW, David Jon are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
COOKE, Richard John, LEATHERBARROW, David Jon are mutual persons.
JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
JANET, Jean-Luc Emmanuel are mutual persons.
JANET, Jean-Luc Emmanuel are mutual persons.
JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
JANET, Jean-Luc Emmanuel, LEATHERBARROW, David Jon are mutual persons.
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LEATHERBARROW, David Jon are mutual persons.
LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
LEATHERBARROW, David Jon are mutual persons.
LEATHERBARROW, David Jon, LECKY, Helen Elizabeth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of OPTIONS GROUP HOLDINGS LIMITED 👀 — a Bolton based business that started in 2009.