Menna Overview
Here’s a quick overview of NS OPTIMUM HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2011.
NS OPTIMUM HOLDINGS LIMITED
- Company statusactive
- Company No07483040
- Age15 years 6 months Incorporated 5 January 2011
- Officers2
Address
Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, CV34 6WE, England
NS OPTIMUM HOLDINGS LIMITED is an active company incorporated on 5 January 2011 and based in Warwick, Warwickshire, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85600 Educational support services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Capital Allotment Shares
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 23 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERSH, Simon Eric | director | Aug 1963 | 17 Jan 2011 |
| RUTLEY, Andrew Gareth | director | Mar 1966 | 17 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andy Gareth Rutley | Mar 1966 | 28 Feb 2019 |
| Pemcap Investments 2 Limited | 06 Apr 2016 |
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HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
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ROSE, Gavin Andrew Kilvington are mutual persons.
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TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
TONKIN, Oliver Charles are mutual persons.
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Here’s a quick overview of NS OPTIMUM HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2011.