OPTIMITY HOLDINGS LIMITED
Overview
| Company Name | OPTIMITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10064229 |
| 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 OPTIMITY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPTIMITY HOLDINGS LIMITED located?
| Registered Office Address | 4a Byron House 4a Byron House Lansdowne Court SN14 6RZ Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYDNEY TOPCO LIMITED | Mar 15, 2016 | Mar 15, 2016 |
What are the latest accounts for OPTIMITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPTIMITY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
| Overdue | No |
What are the latest filings for OPTIMITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2025
| 24 pages | SH06 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 10, 2024
| 26 pages | RP04SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 15 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 16 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 15 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 15 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Harry Gill on Sep 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Harry Gill on Sep 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Harry Gill on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Mar 14, 2024 | 28 pages | RP04CS01 | ||||||||||||||||||
14/03/24 Statement of Capital gbp 79588.474 | 25 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Harry Gill as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on Mar 11, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of David James Barbour as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||||||
Appointment of Mr Rupert James Mussen as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Who are the officers of OPTIMITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Harry | Director | 4a Byron House Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | Investment Director | 320386430004 | ||||
| IMPEY, Anthony John | Director | 4a Byron House Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | Company Director | 83516940002 | ||||
| MUSSEN, Rupert James | Director | 4a Byron House Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | Accountant | 294369990001 | ||||
| PAVEY, Leeland Nicholas | Director | 4a Byron House Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | England | British | Director | 81665160002 | ||||
| TRENDELL, Connor Graham | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | Investment Director | 280571590002 | ||||
| TROWER, John Charles | Director | 4a Byron House Lansdowne Court SN14 6RZ Chippenham 4a Byron House Wiltshire England | Scotland | British | Consultant | 149017720002 | ||||
| BARBOUR, David James | Director | Scrutton Street EC2A 4HJ London Zetland House England | United Kingdom | British | Private Equity Investment Manager | 101466960001 | ||||
| FROME, Andrew Paul | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | Financial Director | 121407350003 | ||||
| JOHN, Llewellyn Richard Dodds | Director | Scrutton Street EC2A 4HJ London Zetland House England | England | British | Investment Director | 99215860001 |
Who are the persons with significant control of OPTIMITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony John Impey | Jun 01, 2016 | Scrutton Street EC2A 4HJ London 5-25 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Fpe Capital Llp | Jun 01, 2016 | Suffolk Street SW1Y 4HG London 15 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