OPTARE PLC
Overview
| Company Name | OPTARE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06481690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTARE PLC?
- Manufacture of motor vehicles (29100) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPTARE PLC located?
| Registered Office Address | Unit B Denby Way Hellaby S66 8HR Rotherham South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTARE PLC?
| Company Name | From | Until |
|---|---|---|
| DARWEN HOLDINGS PLC | Jan 23, 2008 | Jan 23, 2008 |
What are the latest accounts for OPTARE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPTARE PLC?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for OPTARE PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 064816900007 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 064816900006 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 064816900005 in full | 4 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 70 pages | AA | ||||||||||||||
Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT to Unit B Denby Way Hellaby Rotherham South Yorkshire S66 8HR on Sep 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 35 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 65 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated May 22, 2024 | 37 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 65 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 13 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Venkatesan Venkataraman as a director | 3 pages | RP04AP01 | ||||||||||||||
Change of details for Hinduja Automotive Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC05 | ||||||||||||||
Change of details for Hinduja Automotive Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Venkat Venkatesan on Jan 22, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 66 pages | AA | ||||||||||||||
Termination of appointment of Steven John Norris as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Charles Palmer as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 51 pages | AA | ||||||||||||||
Who are the officers of OPTARE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUKHOPADHYAY, Abhijit | Secretary | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | 170711820001 | |||||||
| MAHADEVAN, Gopal | Director | Denby Way Hellaby S66 8HR Rotherham Unit B South Yorkshire England | India | Indian | 185242970001 | |||||
| VENKATARAMAN, Venkatesan | Director | Denby Way Hellaby S66 8HR Rotherham Unit B South Yorkshire England | England | British | 164196680001 | |||||
| DUNN, Michael James | Secretary | Lower Philips Road Whitebirk Industrial Estate BB1 5UD Blackburn Lancashire | British | 76706520003 | ||||||
| PHILLIPS, Peter Brian | Secretary | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | 161130950001 | |||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 122071840001 | |||||||
| BHAGAVATHULA, Seshu, Dr. | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 England | India | German | 235828050001 | |||||
| BRIAN, Andrew Peter | Director | Brook Grains Holme House Lane HX6 4HN Ripponden West Yorkshire | British | 83287880002 | ||||||
| DUNN, Michael James | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5UD Blackburn Lancashire | United Kingdom | British | 76706520003 | |||||
| FICKLING, John Matthew | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | United Kingdom | British | 135597750001 | |||||
| HALONEN, Jorma | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | Switzerland | Finnish | 163359880001 | |||||
| HARIHAR, Padmanabhan | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire | India | Indian | 268096090001 | |||||
| KATHURIA, Anuj | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | India | Indian | 167421980001 | |||||
| MAUGHAN, David Anthony | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5UD Blackburn Lancashire | United Kingdom | British | 92309070001 | |||||
| NILSSON, Per Gustav | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | India | Swedish | 167422000001 | |||||
| NORRIS, Steven John | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire | United Kingdom | British | 159562880002 | |||||
| PALMER, Andrew Charles, Dr | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire | England | British | 234209380001 | |||||
| PHILLIPS, Peter Brian | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | England | British | 161134630001 | |||||
| SAINT, Glenn Craig | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5UD Blackburn Lancashire | United Kingdom | British | 142416490001 | |||||
| SARASWAT, Sanjay | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire | India | Indian | 258766180001 | |||||
| SESHASAYEE, Ramaswami | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | India | Indian | 155424140001 | |||||
| SETH, Nitin | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | India | Indian | 267041680001 | |||||
| SRIDHARAN, Kesavan | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | India | Indian | 169612510001 | |||||
| STANLEY, Roy Robert Edward | Director | 16 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne | United Kingdom | British | 8609980002 | |||||
| STONEHOUSE, David Coulson | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5UD Blackburn Lancashire | United Kingdom | British | 44113920002 | |||||
| SUMANTRAN, Venkataramani, Dr | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5UD Blackburn Lancashire | India | Indian | 160450450002 | |||||
| SUMNER, James Robert | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | England | British | 54180920002 | |||||
| THYAGARAJAN, Venkataraman | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire | India | Indian | 189803890001 | |||||
| VASSALLO, Enrico | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | England | Italian | 234788440001 |
Who are the persons with significant control of OPTARE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amas Holding Spf | Apr 06, 2016 | 412f Route D'Esch L2086-Luxembourg C/O Sgg Sa Luxembourg | Yes | ||||||||||
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Natures of Control
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| Machen Development Corp | Apr 06, 2016 | Riera Diaz & Associados Panama City Apartado 0823-01111, C/O Law Firm Panama | Yes | ||||||||||
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Natures of Control
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| Ashok Leyland Limited | Apr 06, 2016 | Guindy Chennai 600032 No 1, Saedar Patel Road India | Yes | ||||||||||
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Natures of Control
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| Machen Holding S.A | Apr 06, 2016 | Route D'Esch Luxembourg L-2086 412f Luxembourg | Yes | ||||||||||
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Natures of Control
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| Hinduja Automotive Limited | Apr 06, 2016 | 12 Charles Ii Street SW1Y 4QA London 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0