Menna Overview
Here’s a quick overview of OPTIMAX HOLDINGS LTD 👀 — a Northampton, Northamptonshire based business that started in 2020.
OPTIMAX HOLDINGS LTD
- Company statusactive
- Company No12522907
- Age6 years 8 months Incorporated 18 March 2020
- Officers2
Address
Jubilee House, 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom
OPTIMAX HOLDINGS LTD is an active company incorporated on 18 March 2020 and based in Northampton, Northamptonshire, United Kingdom. The company was registered 6 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Notification Of A Person With Significant Control
6 Years Ago on 21 May 2020
Change To A Person With Significant Control
6 Years Ago on 21 May 2020
Capital Allotment Shares
6 Years Ago on 21 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Mar 2020
Incorporation Company
6 Years Ago on 18 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Helen Margaret | director | Mar 1966 | 18 Mar 2020 |
| CLEMENTS, Peter Charles | director | May 1967 | 18 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Margaret Clements | Mar 1966 | 07 May 2020 |
| Mr Peter Charles Clements | May 1967 | 18 Mar 2020 |
Related Companies
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CLEMENTS, Peter Charles are mutual persons.
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Here’s a quick overview of OPTIMAX HOLDINGS LTD 👀 — a Northampton, Northamptonshire based business that started in 2020.