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 - BOLTON

This company is listed in the following categories:
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)

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

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OUTCOMES FIRST MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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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

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