YOUNG OPTIONS LIMITED - BOLTON
Company Profile | Company Filings |
Overview
YOUNG OPTIONS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
YOUNG OPTIONS LIMITED was incorporated 14 years ago on 04/06/2009 and has the registered number: 06924357. The accounts status is DORMANT and accounts are next due on 31/05/2024.
YOUNG OPTIONS LIMITED was incorporated 14 years ago on 04/06/2009 and has the registered number: 06924357. The accounts status is DORMANT and accounts are next due on 31/05/2024.
YOUNG OPTIONS LIMITED - BOLTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ATRIA
BOLTON
BL1 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRUCKTON HALL AQUISITION COMPANY LIMITED (until 11/03/2010)
CRUCKTON HALL AQUISITION COMPANY LIMITED (until 11/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2019-12-13 | CURRENT |
MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2019-12-13 | CURRENT |
MRS MARY JOANNE LOGUE | Secretary | 2023-06-05 | CURRENT | ||
MRS JANE RUTH WORSLEY | Aug 1964 | British | Director | 2014-12-09 UNTIL 2020-01-31 | RESIGNED |
MRS REBECCA LOUISE NORTHALL | Oct 1979 | British | Director | 2014-12-09 UNTIL 2020-01-31 | RESIGNED |
TOMMY MACDONALD MILNER | Jul 1961 | British | Director | 2010-12-06 UNTIL 2012-10-19 | RESIGNED |
MS ALISON ELIZABETH LORD | Nov 1962 | British | Director | 2009-12-02 UNTIL 2010-11-26 | RESIGNED |
MISS SUZANNE GREEN | May 1970 | British | Director | 2009-12-02 UNTIL 2014-03-06 | RESIGNED |
MR DAVID NOEL CHRISTOPHER GARMAN | Dec 1951 | British | Director | 2013-04-18 UNTIL 2016-03-07 | RESIGNED |
CLIVE EDWARD FIRMAN | May 1951 | British | Director | 2009-12-02 UNTIL 2010-07-31 | RESIGNED |
MR RICHARD JOHN COOKE | Feb 1979 | British | Director | 2014-12-09 UNTIL 2020-01-31 | RESIGNED |
GRAHAM BAKER | Jul 1961 | British | Director | 2009-06-04 UNTIL 2020-01-31 | RESIGNED |
SUZANNE REBECCA GREEN | Secretary | 2009-12-02 UNTIL 2014-03-06 | RESIGNED | ||
MR CHRIS DUFFY | Secretary | 2020-11-06 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Options Group Holdings Limited | 2019-07-30 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Management Opportunities Limited | 2016-04-06 - 2019-07-30 | Edinburgh | Significant influence or control | |
Sovereign Capital Partners Llp | 2016-04-06 - 2019-07-30 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - YOUNG OPTIONS LIMITED | 2020-10-10 | 31-12-2019 | |
Dormant Company Accounts - YOUNG OPTIONS LIMITED | 2019-11-12 | 31-12-2018 |