OPTIONS GROUP HOLDINGS LIMITED
Overview
| Company Name | OPTIONS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06909044 |
| 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 OPTIONS GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPTIONS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIONS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OPTIONS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for OPTIONS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Fiona Sarah Rachel Smith as a secretary on Oct 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mary Joanne Logue as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 17 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Appointment of Mr Jean-Luc Emmanuel Janet as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard John Cooke as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Appointment of David Jon Leatherbarrow as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Power as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Jon Leatherbarrow as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard John Cooke as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 25 pages | AA | ||
Statement of capital following an allotment of shares on May 26, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 069090440004 in full | 1 pages | MR04 | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Jon Leatherbarrow on Jun 14, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Chris Duffy as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Aug 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of OPTIONS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona Sarah Rachel | Secretary | Spa Road BL1 4AG Bolton Atria England | 342914450001 | |||||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 208372080001 | |||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria England | England | French | 171688520002 | |||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 135618280049 | |||||
| LECKY, Helen Elizabeth | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | English | 332714830001 | |||||
| POWER, Richard | Director | Spa Road BL1 4AG Bolton Atria England | England | Irish | 332888740001 | |||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria England | 276465550001 | |||||||
| GREEN, Suzanne | Secretary | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire England | British | 139544190001 | ||||||
| LOGUE, Mary Joanne | Secretary | Spa Road BL1 4AG Bolton Atria England | 310166160001 | |||||||
| PRICE, Jennifer | Secretary | Lower High Street GL55 6DY Chipping Campden Harrow House Gloucestershire | British | 131525960001 | ||||||
| BAKER, Graham | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire England | England | British | 40240710014 | |||||
| BRADSHAW, Stephen Wallace | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire England | England | British | 132026810001 | |||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 193623680001 | |||||
| FIRMAN, Clive Edward | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire England | England | British | 56966900001 | |||||
| GARMAN, David Noel Christopher | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire England | England | British | 177736170001 | |||||
| GREEN, Suzanne | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire England | United Kingdom | British | 139544190001 | |||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria England | England | French | 171688520002 | |||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 195420240001 | |||||
| LORD, Alison | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire England | England | British | 139543970001 | |||||
| MACDONALD MILNER, Tommy | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | England | British | 132016520002 | |||||
| NORTHALL, Rebecca Louise | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | England | British | 172503230001 | |||||
| PRICE, Gareth | Director | 27 Railway Crescent CV36 4GD Shipston On Stour Warwickshire | England | British | 62073810002 | |||||
| PRICE, Trevor | Director | Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire | England | British | 51570510001 | |||||
| WORSLEY, Jane Ruth | Director | Alcester Heath B49 5JG Alcester Turnpike Gate House Warwickshire | England | British | 193623550001 |
Who are the persons with significant control of OPTIONS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outcomes First Group Limited | Jul 30, 2019 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
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Natures of Control
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| Sovereign Capital Partners Llp | Apr 06, 2016 | Victoria Street SW1H 0EX London 25 England | Yes | ||||||||||
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Natures of Control
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| Management Opportunities Limited | Apr 06, 2016 | Lothian Road EH3 9BY Edinburgh 50 Scotland | Yes | ||||||||||
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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