OPTIMUM PATH HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
OPTIMUM PATH HOLDINGS LTD
COMPANY NUMBER
03401574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/1997
(27 years and 5 months old)
WEBSITE
HACFP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/07/1997
27/09/2024
BOLDTYPE LIMITED
LEICESTER
LE7 4ZB
Unit 4, Brook Park
Gaddesby Lane
Rearsby
Leicester, Leicestershire
LE7 4ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLDTYPE LIMITED | Active - Accounts Filed | View Report |
| HANDFORD AITKENHEAD & WALKER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Robert Graham Handford (931431362) has left the board |
| 14/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMUM PATH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM PATH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM PATH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1997 - Present (27 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/04/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2010 - Present (14 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 10/07/1997 - 22/06/2000 (2 years and 11 months) Secretary: 20/11/1997 - 22/06/2000 (2 years and 7 months) Born in Dec 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLDTYPE LIMITED | Active - Accounts Filed | View Report |
| HANDFORD AITKENHEAD & WALKER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Robert Graham Handford (931431362) has left the board |
| 14/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Robert Handford (931431362) Appointed |
| 26/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | Laura Anne Ripley (929276576) has left the board |
| 24/09/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Robert Graham Handford (912759400) has left the board |
| 23/02/2022 | New Board Member Laura Anne Ripley (929276576) Appointed |
| 16/06/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 30/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Robert Graham Handford (912759400) Appointed |
| 21/07/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Alasdair Jon Walker (918538899) Appointed |
| 28/07/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 12/08/2013 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 29/05/2013 | Peter Moir Martin (900284505) has left the board |
| 29/05/2013 | Change in Reg. Office |
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