OPTIMAX HOLDINGS LTD

OPTIMAX HOLDINGS LTD is an active private limited company, incorporated on 18 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OPTIMAX HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12522907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUBILEE HOUSE, 32 DUNCAN CLOSE
Address Line 2MOULTON PARK
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN3 6WL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OPTIMAX HOLDINGS LTD

Directors

(The company's officers)
MRS HELEN MARGARET CLEMENTS
(~58 year old British national)
JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2020
MR PETER CHARLES CLEMENTS
(~56 year old British national)
JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2020

Shareholders

(Persons of Significant Control)
Mr Peter Charles Clements
(~56 year old British national)
The Laurels, 29, Manor Road, Great Bowden, Market Harborough, Leicestershire, LE16 7HE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/03/2020
Mrs Helen Margaret Clements
(~58 year old British national)
The Laurels, 29, Manor Road, Great Bowden, Market Harborough, Leicestershire, LE16 7HE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/05/2020

Connections

(Shared officers)
OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD
  • MR PETER CHARLES CLEMENTS
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)

OPTIMAX HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NN3 6WL.

Map of OPTIMAX HOLDINGS LTD at local scale
Map of OPTIMAX HOLDINGS LTD at local scale
Map of OPTIMAX HOLDINGS LTD at district scale
Map of OPTIMAX 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 NN3 6WL

Other companies with registered offices in NN3 6WL:

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)