Menna Overview
Here’s a quick overview of OPTIMUM HOLDINGS LIMITED 👀 — a Sheffield based business that started in 2019.
OPTIMUM HOLDINGS LIMITED
- Company statusactive
- Company No12123868
- Age7 years Incorporated 26 July 2019
- Officers2
Address
Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
OPTIMUM HOLDINGS LIMITED is an active company incorporated on 26 July 2019 and based in Sheffield, United Kingdom. The company was registered 7 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)
64205 Activities of financial services holding companies, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Resolution
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 16 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 16 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Dissolution Withdrawal Application Strike Off Company
2 Years Ago on 22 Feb 2024
Dissolution Application Strike Off Company
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPOONER, Paul | director | Jun 1979 | 26 Jul 2019 |
| STONE, Andrew James | director | Jul 1983 | 26 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spooner Advisory Services Ltd | 03 Sept 2024 | |
| Sft Estates Limited | 03 Sept 2024 | |
| Mr Andrew James Stone | Jul 1983 | 26 Jul 2019 |
| Mr Paul Spooner | Jun 1979 | 26 Jul 2019 |
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SPOONER, Paul are mutual persons.
SPOONER, Paul, STONE, Andrew James are mutual persons.
STONE, Andrew James are mutual persons.
STONE, Andrew James, MORTON, Brian are mutual persons.
STONE, Andrew James are mutual persons.
STONE, Andrew James are mutual persons.
MORTON, Brian are mutual persons.
THE BROKER DIRECTORY LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
OPTIMUM RESIDENTIAL SOLUTIONS LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
MORTGAGE BROKER DIRECTORY LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
OPTIMUM BUSINESS PROTECTION LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
OPTIMUM WILLS & ESTATE PLANNING LIMITED
SPOONER, Paul are mutual persons.
COMMERCIAL BROKER DIRECTORY LIMITED
SPOONER, Paul, STONE, Andrew James are mutual persons.
OPTIMUM ELITE LTD
SPOONER, Paul, STONE, Andrew James are mutual persons.
SIMPSTONES ESTATES LTD
STONE, Andrew James are mutual persons.
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Here’s a quick overview of OPTIMUM HOLDINGS LIMITED 👀 — a Sheffield based business that started in 2019.