OPTIMITY HOLDINGS LIMITED
LONDON SYDNEY TOPCO LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 10064229
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 20 February 2017 GBP 73,057.34 ; Resolutions RES15 ‐ Change company name resolution on 2016-07-19 . The most likely internet sites of OPTIMITY HOLDINGS LIMITED are www.optimityholdings.co.uk, and www.optimity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimity Holdings Limited is a Private Limited Company. The company registration number is 10064229. Optimity Holdings Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Optimity Holdings Limited is 5 Fleet Place London England Ec4m 7rd. . BARBOUR, David James is a Director of the company. IMPEY, Anthony John is a Director of the company. JOHN, Llewellyn Richard Dodds is a Director of the company. TROWER, John Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARBOUR, David James
Appointed Date: 15 March 2016
59 years old
Director
IMPEY, Anthony John
Appointed Date: 01 June 2016
53 years old
Director
JOHN, Llewellyn Richard Dodds
Appointed Date: 15 March 2016
49 years old
Director
TROWER, John Charles
Appointed Date: 01 June 2016
59 years old

Persons With Significant Control

Mr Anthony John Impey
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fpe Capital Llp
Notified on: 1 June 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

OPTIMITY HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 73,057.34
11 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-19
11 Aug 2016
Change of name notice
29 Jun 2016
Change of share class name or designation
...
... and 2 more events
21 Jun 2016
Appointment of Mr Anthony John Impey as a director on 1 June 2016
21 Jun 2016
Appointment of Mr John Charles Trower as a director on 1 June 2016
20 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 01/06/2016
14 Jun 2016
Registration of charge 100642290001, created on 1 June 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 1

OPTIMITY HOLDINGS LIMITED Charges

1 June 2016
Charge code 1006 4229 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Fpe Capital LLP
Description: Contains fixed charge…

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