OPTIMITY HOLDINGS LIMITED: Filings
Overview
| Company Name | OPTIMITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10064229 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OPTIMITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Confirmation statement made on Mar 14, 2026 with updates | 15 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Timothy Aidan Creswick as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on Sep 18, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Rupert James Mussen as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 100642290002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100642290003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Harry Gill as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Charles Trower as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony John Impey as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Connor Graham Trendell as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Timothy Aidan Creswick as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of David Michael Gilbey as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Fpe Capital Llp as a person with significant control on Jul 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anthony John Impey as a person with significant control on Jul 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Vorboss Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Statement of capital on Jun 16, 2025
| 26 pages | SH05 | ||||||||||||||
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