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OPTIMUS HOLDINGS LTD

OPTIMUS HOLDINGS LTD is an active private limited company, incorporated on 30 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. OPTIMUS HOLDINGS LTD has two previous names, the most recent of which was OPTIMUS HOLDINGS (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11544342
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date27/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 09/11/2020 onwards:
OPTIMUS HOLDINGS LTD
From 10/09/2020 to 09/11/2020:
OPTIMUS HOLDINGS (UK) LTD
Prior to 10/09/2020:
ALMAHFAZA HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR MICHAEL CLAY
(~78 year old British national)
21 WORDSWORTH AVENUE, SUTTON IN ASHFIELD, NG17 2GG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2023

Shareholders

(Persons of Significant Control)
Mr Michael Clay
(~78 year old British national)
21, Wordsworth Avenue, Sutton In Ashfield, NG17 2GG, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 24/03/2023

Connections

(Shared officers)
  • MR MICHAEL CLAY
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)

OPTIMUS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of OPTIMUS HOLDINGS LTD at local scale
Map of OPTIMUS HOLDINGS LTD at local scale
Map of OPTIMUS HOLDINGS LTD at district scale
Map of OPTIMUS HOLDINGS 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 WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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