Menna Overview
Here’s a quick overview of NS OPTIMUM GROUP (HOLDINGS) LIMITED 👀 — a Warwick, Warwickhire based business that started in 2018.
NS OPTIMUM GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No11657161
- Age7 years 8 months Incorporated 2 November 2018
- Officers3
Address
Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickhire, CV34 6WE, England
NS OPTIMUM GROUP (HOLDINGS) LIMITED is an active company incorporated on 2 November 2018 and based in Warwick, Warwickhire, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Unaudited Abridged
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 23 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 May 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Mar 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 26 Nov 2018
Incorporation Company
7 Years Ago on 02 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUY, Timothy Bryce | director | Sep 1972 | 02 Nov 2018 |
| HERSH, Simon Eric | director | Aug 1963 | 02 Nov 2018 |
| RUTLEY, Andrew Gareth | director | Mar 1966 | 02 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Bryce Guy | Sep 1972 | 02 Nov 2018 |
| Mr Andrew Gareth Rutley | Mar 1966 | 02 Nov 2018 |
Related Companies
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GUY, Timothy Bryce, HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
HERSH, Simon Eric are mutual persons.
RUTLEY, Andrew Gareth are mutual persons.
RUTLEY, Andrew Gareth are mutual persons.
WHITE RABBIT TECHNOLOGY LLP
GUY, Timothy Bryce are mutual persons.
WHITE STAR TAVERNS LTD
RUTLEY, Andrew Gareth are mutual persons.
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Here’s a quick overview of NS OPTIMUM GROUP (HOLDINGS) LIMITED 👀 — a Warwick, Warwickhire based business that started in 2018.