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OPTIMUM DEFECTED HOLDINGS LIMITED

OPTIMUM DEFECTED HOLDINGS LIMITED is an active private limited company, incorporated on 20 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Curtain Road, 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: Group. OPTIMUM DEFECTED HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14058237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 123 CURTAIN ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC2A 3LT

Accounts

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

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date18/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
OPTIMUM DEFECTED HOLDINGS LIMITED

Directors

(The company's officers)
MR NICHOLAS RICHARD CHARLES GEARY LYCETT
(~42 year old British national)
23 CURTAIN ROAD, LONDON, EC2A 3LT, ENGLAND
  • Current Director
  • Gives occupation as MUSIC INDUSTRY
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/2023
MR GEORGE MASON
(~27 year old British national)
23 CURTAIN ROAD, LONDON, EC2A 3LT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
WESLEY SAUNDERS
(~43 year old British national)
23 CURTAIN ROAD, LONDON, EC2A 3LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
MR NATHANIEL ZILKHA
(~48 year old American national)
23 CURTAIN ROAD, LONDON, EC2A 3LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 29/07/2022
PENNSEC LIMITED
(British national)
125 WOOD STREET, LONDON, EC2V 7AW, ENGLAND
  • Current Secretary
Appointed on 13/11/2023

Shareholders

(Persons of Significant Control)
Wesley Saunders
(~43 year old British national)
23, Curtain Road, London, EC2A 3LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2022
Stephen Frederick Devonshire
(~70 year old British national)
23, Curtain Road, London, EC2A 3LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2022

Connections

(Shared officers)
23 CONSULTANCY LIMITED
  • MR GEORGE MASON
6-12A BORODIN CLOSE LIMITED
  • PENNSEC LIMITED
A.H. (ZIMBABWE) LIMITED
  • PENNSEC LIMITED
ADE UK HOLDING LIMITED
  • PENNSEC LIMITED
ALDWYCH CORPORATE SERVICES LIMITED
  • PENNSEC LIMITED
ALDWYCH NOMINEES LIMITED
  • PENNSEC LIMITED
ALLUME ENERGY (UK) LTD
  • PENNSEC LIMITED
AMALA HOLDINGS UK LIMITED
  • PENNSEC LIMITED
  • PENNSEC LIMITED
AVERROES CAPITAL LIMITED
  • PENNSEC LIMITED
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 DEFECTED HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 3LT.

Map of OPTIMUM DEFECTED HOLDINGS LIMITED at local scale
Map of OPTIMUM DEFECTED HOLDINGS LIMITED at local scale
Map of OPTIMUM DEFECTED HOLDINGS LIMITED at district scale
Map of OPTIMUM DEFECTED 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 EC2A 3LT

Other companies with registered offices in EC2A 3LT:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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