OPTIMAL HOLDINGS LIMITED
AYLESFORD

Hellopages » Kent » Maidstone » ME20 7AG

Company number 10150492
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address COBTREE HOUSE, FORSTAL ROAD, AYLESFORD, KENT, UNITED KINGDOM, ME20 7AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 3 January 2017 GBP 100 ; Termination of appointment of John Henry Bailey as a director on 4 January 2017. The most likely internet sites of OPTIMAL HOLDINGS LIMITED are www.optimalholdings.co.uk, and www.optimal-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 Bearsted Rail Station is 3.8 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.9 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Holdings Limited is a Private Limited Company. The company registration number is 10150492. Optimal Holdings Limited has been working since 27 April 2016. The present status of the company is Active. The registered address of Optimal Holdings Limited is Cobtree House Forstal Road Aylesford Kent United Kingdom Me20 7ag. . MCCORMACK, John Paul is a Director of the company. MINTO, Jamie is a Director of the company. Director BAILEY, John Henry has been resigned. Director TOPHAM, Matthew Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCORMACK, John Paul
Appointed Date: 04 January 2017
55 years old

Director
MINTO, Jamie
Appointed Date: 27 April 2016
45 years old

Resigned Directors

Director
BAILEY, John Henry
Resigned: 04 January 2017
Appointed Date: 27 April 2016
59 years old

Director
TOPHAM, Matthew Ian
Resigned: 31 July 2016
Appointed Date: 27 April 2016
55 years old

Persons With Significant Control

Mr Daniel Latham
Notified on: 3 January 2017
51 years old
Nature of control: Has significant influence or control

OPTIMAL HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Mar 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 100

03 Mar 2017
Termination of appointment of John Henry Bailey as a director on 4 January 2017
03 Mar 2017
Appointment of Mr John Paul Mccormack as a director on 4 January 2017
29 Sep 2016
Termination of appointment of Matthew Ian Topham as a director on 31 July 2016
11 May 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted