Company number 09199221
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 22 December 2016
GBP 93,668.00
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-24
. The most likely internet sites of OPTIONIS HOLDCO LIMITED are www.optionisholdco.co.uk, and www.optionis-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Optionis Holdco Limited is a Private Limited Company.
The company registration number is 09199221. Optionis Holdco Limited has been working since 02 September 2014.
The present status of the company is Active. The registered address of Optionis Holdco Limited is Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . AHMED, Ifti is a Director of the company. BUDGE, Kevin John is a Director of the company. CURRY, Simon John is a Director of the company. DAVIES, James is a Director of the company. HAYDEN, Heather is a Director of the company. HODSON, Jennifer Marie is a Director of the company. KELLY, Derek Andrew is a Director of the company. NEWMAN, Jeremy Steven is a Director of the company. RAWLINGS, Nicholas James is a Director of the company. Director CARNELL, Julian has been resigned. Director FLETCHER, Richard John has been resigned. Director JOHNSON, Claire Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
AHMED, Ifti
Appointed Date: 22 December 2016
59 years old
Resigned Directors
Director
CARNELL, Julian
Resigned: 30 June 2015
Appointed Date: 17 September 2014
55 years old
Persons With Significant Control
Management Opportunities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIONIS HOLDCO LIMITED Events
13 Feb 2017
Group of companies' accounts made up to 31 October 2016
03 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
26 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-24
25 Jan 2017
Appointment of Mr James Davies as a director on 24 January 2017
16 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 43 more events
22 Sep 2014
Appointment of Mr Jeremy Steven Newman as a director on 11 September 2014
22 Sep 2014
Appointment of Mr Julian Carnell as a director on 17 September 2014
22 Sep 2014
Appointment of Ms Claire Louise Johnson as a director on 17 September 2014
18 Sep 2014
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 18 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02