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 Number | 09518480 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O UNIT 5 RIVERSIDE BUSINESS PARK |
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Address Line 2 | BUXTON ROAD |
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Post Town | BAKEWELL |
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Country | ENGLAND |
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Postcode | DE45 1GS |
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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 | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
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 SPOONER
- MR ANDREW JAMES STONE
- MR PAUL DAVID SPOONER
- 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 district scale
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)