-
NS OPTIMUM HOLDINGS LIMITED - Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07483040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 10 Plato Close
- T1300 Tachbrook Park
- Warwick
- Warwickshire
- CV34 6WE
- England Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, CV34 6WE, England UK
Management
- Managing Directors
- HERSH, Simon Eric
- RUTLEY, Andrew Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-05
- Age Of Company 2011-01-05 13 years
- SIC/NACE
- 85600
Ownership
- Beneficial Owners
- Mr Andy Gareth Rutley
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NS OPTIMUM (2011) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
-
NS OPTIMUM HOLDINGS LIMITED Company Description
- NS OPTIMUM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07483040. Its current trading status is "live". It was registered 2011-01-05. It was previously called NS OPTIMUM (2011) LIMITED. It has declared SIC or NACE codes as "85600". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at Number 10 Plato Close .
Get NS OPTIMUM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ns Optimum Holdings Limited - Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 2011-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NS OPTIMUM HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
-
accounts-with-accounts-type-micro-entity (2023-05-30) - AA
-
confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-04-27) - AA
-
confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-11) - CH01
-
accounts-with-accounts-type-micro-entity (2021-05-26) - AA
-
confirmation-statement-with-no-updates (2021-10-23) - CS01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
-
accounts-with-accounts-type-unaudited-abridged (2020-06-22) - AA
-
capital-allotment-shares (2020-06-22) - SH01
-
confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
-
confirmation-statement-with-updates (2019-10-23) - CS01
-
notification-of-a-person-with-significant-control (2019-10-23) - PSC01
-
accounts-with-accounts-type-unaudited-abridged (2019-06-28) - AA
-
termination-director-company-with-name-termination-date (2019-03-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-12) - CS01
-
appoint-person-director-company-with-name-date (2017-12-01) - AP01
-
accounts-with-accounts-type-group (2017-07-06) - AA
-
resolution (2017-03-10) - RESOLUTIONS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
-
accounts-with-accounts-type-group (2016-07-06) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-03-24) - SH01
-
resolution (2014-04-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
accounts-with-accounts-type-group (2014-07-24) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-07) - TM01
-
capital-alter-shares-redemption-statement-of-capital (2013-10-14) - SH02
-
accounts-with-accounts-type-group (2013-06-28) - AA
-
termination-director-company-with-name (2013-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-13) - AP01
-
accounts-with-accounts-type-group (2012-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
-
appoint-person-director-company-with-name (2011-01-21) - AP01
-
capital-allotment-shares (2011-01-28) - SH01
-
change-of-name-notice (2011-02-08) - CONNOT
-
certificate-change-of-name-company (2011-02-08) - CERTNM
-
change-account-reference-date-company-current-shortened (2011-05-25) - AA01
-
appoint-person-director-company-with-name (2011-03-08) - AP01
-
incorporation-company (2011-01-05) - NEWINC
-
resolution (2011-02-09) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2011-01-21) - AA01