OPTIONIS HOLDCO LIMITED
HEMEL HEMPSTEAD ARKARIUS HOLDINGS LIMITED PRESIDENT TOPCO LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1FW

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

Director
BUDGE, Kevin John
Appointed Date: 02 September 2014
64 years old

Director
CURRY, Simon John
Appointed Date: 11 September 2014
59 years old

Director
DAVIES, James
Appointed Date: 24 January 2017
47 years old

Director
HAYDEN, Heather
Appointed Date: 01 April 2016
58 years old

Director
HODSON, Jennifer Marie
Appointed Date: 27 January 2016
47 years old

Director
KELLY, Derek Andrew
Appointed Date: 22 December 2016
53 years old

Director
NEWMAN, Jeremy Steven
Appointed Date: 11 September 2014
66 years old

Director
RAWLINGS, Nicholas James
Appointed Date: 27 January 2016
51 years old

Resigned Directors

Director
CARNELL, Julian
Resigned: 30 June 2015
Appointed Date: 17 September 2014
55 years old

Director
FLETCHER, Richard John
Resigned: 21 November 2016
Appointed Date: 27 January 2016
49 years old

Director
JOHNSON, Claire Louise
Resigned: 31 December 2014
Appointed Date: 17 September 2014
44 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
  • GBP 93,668.00

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
  • GBP 1

OPTIONIS HOLDCO LIMITED Charges

22 December 2016
Charge code 0919 9221 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
17 September 2014
Charge code 0919 9221 0001
Delivered: 24 September 2014
Status: Satisfied on 4 January 2017
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…