OPTIMUM COMMERCIAL SOLUTIONS LTD

OPTIMUM COMMERCIAL SOLUTIONS LTD is an active private limited company, incorporated on 31 March 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Buxton Road, Bakewell. 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. OPTIMUM COMMERCIAL SOLUTIONS LTD previously had the company name OPTIMUM HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09518480
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O UNIT 5 RIVERSIDE BUSINESS PARK
Address Line 2BUXTON ROAD
Post TownBAKEWELL
CountryENGLAND
PostcodeDE45 1GS

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 Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 30/10/2018 onwards:
OPTIMUM COMMERCIAL SOLUTIONS LTD
Prior to 30/10/2018:
OPTIMUM HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL DAVID NAYLOR
(~45 year old British national)
C/O UNIT 5 RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DE45 1GS, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL FINANCE BROKER
  • Usually resident in ENGLAND
Appointed on 21/07/2020
MR PAUL DAVID SPOONER
(~44 year old British national)
C/O UNIT 5 RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DE45 1GS, ENGLAND
  • Current Director
  • Gives occupation as MORTGAGE BROKER
  • Usually resident in ENGLAND
Appointed on 31/03/2015
MR ANDREW JAMES STONE
(~40 year old British national)
C/O UNIT 5 RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DE45 1GS, ENGLAND
  • Current Director
  • Gives occupation as FINANCE BROKER
  • Usually resident in ENGLAND
Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)
Mr Paul David Spooner
(~44 year old British national)
C/O Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Andrew James Stone
(~40 year old British national)
C/O Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR PAUL DAVID NAYLOR
  • MR ANDREW JAMES STONE
HILLTOP COMMERCIAL SOLUTIONS LIMITED
  • MR PAUL DAVID NAYLOR
  • MR ANDREW JAMES STONE
  • MR PAUL DAVID SPOONER
  • MR ANDREW JAMES STONE
  • MR PAUL DAVID SPOONER
  • MR ANDREW JAMES STONE
  • MR ANDREW JAMES STONE
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)

OPTIMUM COMMERCIAL SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, DE45 1GS.

Map of OPTIMUM COMMERCIAL SOLUTIONS LTD at local scale
Map of OPTIMUM COMMERCIAL SOLUTIONS LTD at local scale
Map of OPTIMUM COMMERCIAL SOLUTIONS LTD at district scale
Map of OPTIMUM COMMERCIAL SOLUTIONS 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 DE45 1GS

Other companies with registered offices in DE45 1GS:

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)