OPTIONS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS GROUP HOLDINGS LIMITED
COMPANY NUMBER
06909044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2009
(15 years and 6 months old)
WEBSITE
www.optionsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 4AG
Telephone: 08442487187
TPS: No
Atria
Spa Road
BOLTON
BL1 4AG
Turnpike Gate House
Alcester Heath
Alcester
Warwickshire
B49 5JG
Telephone: 2487187
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 |
|---|---|---|
| P BLOOM LIMITED | Active - Accounts Filed | View Report |
| OPTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAMILY OPTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | Chris Duffy (927646555) has left the board |
Credit Risk Overview
Want to learn more about OPTIONS GROUP HOLDINGS LIMITED?
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 OPTIONS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS GROUP HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2014 - Present (9 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 40 Past: 15 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 67 Past: 84 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2009 - Present (15 years and 6 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | Chris Duffy (927646555) has left the board |
| 16/06/2023 | New Company Secretary Mary Joanne Logue (931016616) Appointed |
| 14/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Company Secretary Chris Duffy (927646555) Appointed |
| 16/11/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | Jane Ruth Worsley (919362355) has left the board |
| 06/02/2020 | Rebecca Louise Northall (917250323) has left the board |
| 06/02/2020 | Graham Baker (904024071) has left the board |
| 20/12/2019 | New Board Member Jean-Luc Emmanuel Janet (917168852) Appointed |
| 20/12/2019 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 18/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 27/06/2016 | New Annual Return filed |
| 22/03/2016 | David Noel Christopher Garman (917773617) has left the board |
| 11/03/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 30/12/2014 | New Board Member Richard John Cooke (919362368) Appointed |
| 30/12/2014 | Richard John Cooke (919362529) has left the board |
| 23/12/2014 | New Board Member Richard John Cooke (919362529) Appointed |
| 23/12/2014 | New Board Member Jane Ruth Worsley (919362355) Appointed |
| 23/12/2014 | New Board Member Rebecca Louise Northall (917250323) Appointed |
| 18/06/2014 | New Annual Return filed |
| 12/03/2014 | Suzanne Green (913954419) has left the board |
| 29/11/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member David Noel Christopher Garman (917773617) Appointed |
| 20/11/2012 | Stephen Wallace Bradshaw (913202681) has left the board |
| 23/10/2012 | Tommy MacDonald Milner (913201652) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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