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OPTIMAL GROUP HOLDINGS LTD

OPTIMAL GROUP HOLDINGS LTD is an active private limited company, incorporated on 6 March 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Forbes Place, Paisley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. OPTIMAL GROUP HOLDINGS LTD previously had the company name OCS GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC499823
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 121 FORBES PLACE
Post TownPAISLEY
CountrySCOTLAND
PostcodePA1 1UT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/04/2015 onwards:
OPTIMAL GROUP HOLDINGS LTD
Prior to 14/04/2015:
OCS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR GRAEME HENDERSON
(~45 year old British national)
113 WATERSIDE ROAD, CARMUNNOCK, GLASGOW, G76 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2015
MR STEWART STIRLING HENDERSON
(~68 year old British national)
21 FORBES PLACE, PAISLEY, PA1 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/03/2015
MR ALISDAIR STEWART
(~48 year old British national)
47 ORCHARD PARK AVENUE, GLASGOW, G46 7BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2015

Shareholders

(Persons of Significant Control)
Mr Stewart Henderson
(~68 year old British national)
21, Forbes Place, Paisley, PA1 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 15/02/2017

Connections

(Shared officers)
BLEMSCO INVESTMENTS LTD
  • MR GRAEME HENDERSON
BLEMSCO LIMITED
  • MR GRAEME HENDERSON
  • MR GRAEME HENDERSON
  • MR STEWART STIRLING HENDERSON
  • MR STEWART STIRLING HENDERSON
  • MR ALISDAIR STEWART
OPTIMAL FM CONSTRUCTION LTD
  • MR GRAEME HENDERSON
  • MR STEWART STIRLING HENDERSON
OPTIMAL FM LIMITED
  • MR GRAEME HENDERSON
  • MR STEWART STIRLING HENDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPTIMAL GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, PA1 1UT.

Map of OPTIMAL GROUP HOLDINGS LTD at local scale
Map of OPTIMAL GROUP HOLDINGS LTD at local scale
Map of OPTIMAL GROUP HOLDINGS LTD at district scale
Map of OPTIMAL GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA1 1UT

Other companies with registered offices in PA1 1UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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