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 Number | 12522907 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JUBILEE HOUSE, 32 DUNCAN CLOSE |
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Address Line 2 | MOULTON PARK |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN3 6WL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 15/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)