Ns Optimum Group (holdings) Limited

General information

Name:

Ns Optimum Group (holdings) Ltd

Office Address:

Number 10 Plato Close T1300 Tachbrook Park CV34 6WE Warwick

Number: 11657161

Incorporation date: 2018-11-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11657161 6 years ago, Ns Optimum Group (holdings) Limited was set up as a Private Limited Company. The company's active mailing address is Number 10 Plato Close, T1300 Tachbrook Park Warwick. This company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. Ns Optimum Group (holdings) Ltd reported its account information for the period up to 2022-09-30. The company's latest confirmation statement was submitted on 2022-11-01.

Simon H., Timothy G. and Andrew R. are registered as the firm's directors and have been cooperating as the Management Board for 6 years.

Executives who have control over the firm are as follows: Andrew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 02 November 2018

Latest update: 13 February 2024

Timothy G.

Role: Director

Appointed: 02 November 2018

Latest update: 13 February 2024

Andrew R.

Role: Director

Appointed: 02 November 2018

Latest update: 13 February 2024

People with significant control

Andrew R.
Notified on 2 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy G.
Notified on 2 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-02
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Charge 116571610002 satisfaction in full. (MR04)
filed on: 24th, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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