OPTIMUS HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09747942
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Dinesh Arumalla as a director on 15 October 2016; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of OPTIMUS HOLDINGS LTD are www.optimusholdings.co.uk, and www.optimus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Holdings Ltd is a Private Limited Company. The company registration number is 09747942. Optimus Holdings Ltd has been working since 25 August 2015. The present status of the company is Active. The registered address of Optimus Holdings Ltd is International House 24 Holborn Viaduct London England Ec1a 2bn. . ZAMAN, Shareen is a Director of the company. Secretary ROBINSON, Lenuta has been resigned. Director ARUMALLA, Dinesh has been resigned. Director LADJANSZKI, Eszter has been resigned. Director NOEL, Corinna Ruth has been resigned. Director NOEL, Corinna Ruth has been resigned. Director ROBINSON, Anthony James has been resigned. Director ROBINSON, Christopher Joseph has been resigned. Director ROBINSON, Lenuta has been resigned. Director WILLMOTT, Deborah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ZAMAN, Shareen
Appointed Date: 23 February 2016
41 years old

Resigned Directors

Secretary
ROBINSON, Lenuta
Resigned: 01 December 2015
Appointed Date: 25 August 2015
Director
ARUMALLA, Dinesh
Resigned: 15 October 2016
Appointed Date: 01 December 2015
43 years old
Director
LADJANSZKI, Eszter
Resigned: 01 July 2016
Appointed Date: 01 December 2015
40 years old
Director
NOEL, Corinna Ruth
Resigned: 13 July 2016
Appointed Date: 04 March 2016
37 years old
Director
NOEL, Corinna Ruth
Resigned: 01 July 2016
Appointed Date: 01 December 2015
37 years old
Director
ROBINSON, Anthony James
Resigned: 17 January 2016
Appointed Date: 25 August 2015
72 years old
Director
ROBINSON, Christopher Joseph
Resigned: 01 December 2015
Appointed Date: 25 August 2015
43 years old
Director
ROBINSON, Lenuta
Resigned: 01 December 2015
Appointed Date: 25 August 2015
51 years old
Director
WILLMOTT, Deborah
Resigned: 22 March 2016
Appointed Date: 25 August 2015
64 years old

Persons With Significant Control

Miss Shareen Zaman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMUS HOLDINGS LTD Events

21 Oct 2016
Termination of appointment of Dinesh Arumalla as a director on 15 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Sep 2016
Termination of appointment of Corinna Ruth Noel as a director on 13 July 2016
13 Jul 2016
Termination of appointment of Corinna Ruth Noel as a director on 1 July 2016
...
... and 11 more events
03 Feb 2016
Termination of appointment of a director
03 Feb 2016
Termination of appointment of Christopher Joseph Robinson as a director on 1 December 2015
03 Feb 2016
Termination of appointment of Lenuta Robinson as a director on 1 December 2015
17 Jan 2016
Statement of capital following an allotment of shares on 17 January 2016
  • GBP 1,000
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted

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