OPTIONS GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | OPTIONS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06909044 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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