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OPTIMISA HOLDINGS LIMITED

OPTIMISA HOLDINGS LIMITED is an active private limited company, incorporated on 13 March 2000. The nature of the business is Non-trading company. The company's registered office is on Cowcross Street, London. 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: Unaudited Abridged. OPTIMISA HOLDINGS LIMITED has two previous names, the most recent of which was OPTIMISA RESEARCH LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03945560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 230 COWCROSS STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 21/08/2009 onwards:
OPTIMISA HOLDINGS LIMITED
From 02/04/2009 to 21/08/2009:
OPTIMISA RESEARCH LIMITED
Prior to 02/04/2009:
EQ GROUP PLC

Directors

(The company's officers)
EQ DIRECTOR LIMITED
C/O ROBERT PORTER, 22 SHAND STREET, LONDON, SE1 2ES, ENGLAND
  • Current Director
Appointed on 27/10/2009
MR ROBERT CHARLES PORTER
(~69 year old British national)
2ND FLOOR 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 06/01/2016
EQ SECRETARY LIMITED
C/O ROBERT PORTER, 22 SHAND STREET, LONDON, SE1 2ES, ENGLAND
  • Current Secretary
Appointed on 27/10/2009

Connections

(Shared officers)
  • MR ROBERT CHARLES PORTER
  • MR ROBERT CHARLES PORTER
  • MR ROBERT CHARLES PORTER
  • MR ROBERT CHARLES PORTER
  • MR ROBERT CHARLES PORTER
PORTOBELLO TENTS LIMITED
  • MR ROBERT CHARLES PORTER
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)

OPTIMISA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6DQ.

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

More Companies in EC1M 6DQ

Other companies with registered offices in EC1M 6DQ:

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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  • Everything else © GetTheData Publishing Limited (2024)

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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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