Menna Overview
Here’s a quick overview of OPTIMISING IT HOLDINGS LTD 👀 — a Gloucester, Gloucestershire based business that started in 2020.
OPTIMISING IT HOLDINGS LTD
- Company statusactive
- Company No12872964
- Age6 years 2 months Incorporated 11 September 2020
- Officers5
Address
Twigworth Business Centre Tewkesbury Road, Twigworth, Gloucester, Gloucestershire, GL2 9PG, United Kingdom
OPTIMISING IT HOLDINGS LTD is an active company incorporated on 11 September 2020 and based in Gloucester, Gloucestershire, 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 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
6 Months Ago on 08 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 08 May 2026
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Nov 2025
Resolution
1 Year Ago on 10 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Sep 2025
Capital Alter Shares Subdivision
1 Year Ago on 24 Sep 2025
Capital Alter Shares Subdivision
1 Year Ago on 24 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Timothy | director | Mar 1989 | 01 Oct 2025 |
| DAWSON, Will | director | Nov 1993 | 01 Oct 2025 |
| HYMAN, Elliot | director | Mar 1989 | 01 Oct 2025 |
| MAYER, Zachary Westover | director | Sep 1985 | 01 Oct 2025 |
| STEIN, Tucker | director | Jun 1989 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyra Technology Group Uk Limited | 01 May 2026 | |
| Redwood Msp Limited | 01 Oct 2025 | |
| Mrs Charlotte Haward | Jul 1977 | 05 Jan 2022 |
| Gary Philip Smith | Jul 1973 | 11 Sept 2020 |
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Here’s a quick overview of OPTIMISING IT HOLDINGS LTD 👀 — a Gloucester, Gloucestershire based business that started in 2020.