General information

Name:

Optima Holdings Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 04641562

Incorporation date: 2003-01-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04641562 21 years ago, Optima Holdings Limited is categorised as a Private Limited Company. Its actual office address is Third Floor, 20 Old Bailey London. Optima Holdings Limited was known 21 years from now under the name of Jewelglow Associates. This business's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2022/06/30 is the last time when company accounts were reported.

The info we posses about the firm's members shows us that there are two directors: Alan J. and Andrew O. who assumed their respective positions on 2003-02-11.

The companies that control this firm are: Dnc Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Old Bailey, EC4M 7AN and was registered as a PSC under the registration number 3707210.

  • Previous company's names
  • Optima Holdings Limited 2003-02-20
  • Jewelglow Associates Limited 2003-01-20

Financial data based on annual reports

Company staff

Alan J.

Role: Director

Appointed: 11 February 2003

Latest update: 12 January 2024

Andrew O.

Role: Director

Appointed: 11 February 2003

Latest update: 12 January 2024

People with significant control

Dnc Uk Limited
Address: Third Floor 20 Old Bailey, London, EC4M 7AN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3707210
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 32 Addison Grove London W4 1ER on March 26, 2024 (AD01)
filed on: 26th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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