Optimal Holdings came into being in 2016 as a company enlisted under no 10150492, located at E14 4HD London at C/o Pkf Gm 15 Westferry Circus. The firm has been in business for eight years and its current state is liquidation. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. 2018-03-31 is the last time account status updates were reported.
Optimal Holdings Limited
General information
Name:
Optimal Holdings Ltd
Office Address:
C/o Pkf Gm 15 Westferry Circus Canary Wharf E14 4HD London
Number: 10150492
Incorporation date: 2016-04-27
End of financial year: 30 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual report
| Profit & Loss | |
|---|---|
| Date of Accounts | 2016-12-31 |
| Currency | |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Capital & Reserves | |
| Shareholder Funds | 100 |
| Other Financial Data | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
Company staff
Jamie M.
Role: Director
Appointed: 27 April 2016
Latest update: 12 October 2023
People with significant control
Daniel L.
Notified on
16 June 2017
Nature of control:
1/2 or less of shares
Kirsty T.
Notified on
20 April 2017
Ceased on
16 June 2017
Nature of control:
1/2 or less of shares
Daniel L.
Notified on
3 January 2017
Ceased on
20 April 2017
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 30 December 2019 |
| Account last made up date | 31 March 2018 |
| Confirmation statement next due date | 22 July 2021 |
| Confirmation statement last made up date | 08 July 2020 |
| Annual Accounts 15 August 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2016-04-27 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 15 August 2017 |
Company filings
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Incorporation
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Officers
Persons with significant control
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Change of registered address from Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE England on Mon, 3rd Oct 2022 to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD (AD01)
filed on: 3rd, October 2022
filed on: 3rd, October 2022
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