OPTIMUM INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUM INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
11588416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
25/09/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/11/2020
13/02/2023
OPTIMUM CAPITAL INVESTMENTS LIMITED
View all previous names
SLOUGH
SL1 1PG
Arnold House
21-33 Great Eastern Street
London
EC2A 3EJ
Herschel House
58 Herschel Street
SLOUGH
SL1 1PG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/03/2024 | George Mason (917086773) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMUM INVESTMENT 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 OPTIMUM INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM INVESTMENT 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 |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 8 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
25/09/2018 - 10/05/2020 (1 years and 7 months) Born in Nov 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/09/2018 - 10/05/2020 (1 years and 7 months) Born in Jul 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/02/2022 - Present (2 years and 8 months) Born in Jul 1996 |
Resigned | Director |
Current: 13 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/03/2024 | George Mason (917086773) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member George Mason (917086773) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | George Mason (917086773) has left the board |
| 25/02/2021 | New Board Member Stephen Frederick Devonshire (916022632) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 17/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Maisie Jane Bennett (925076959) has left the board |
| 22/05/2020 | Joseph Paul Lynch (925076960) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
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