NS OPTIMUM HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

NS OPTIMUM HOLDINGS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
NS OPTIMUM HOLDINGS LIMITED was incorporated 13 years ago on 05/01/2011 and has the registered number: 07483040. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

NS OPTIMUM HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NUMBER 10 PLATO CLOSE
WARWICK
WARWICKSHIRE
CV34 6WE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NS OPTIMUM (2011) LIMITED (until 08/02/2011)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GARETH RUTLEY Mar 1966 British Director 2011-01-17 CURRENT
MR SIMON ERIC HERSH Aug 1963 British Director 2011-01-17 CURRENT
MR OLIVER CHARLES TONKIN May 1974 British Director 2011-01-05 UNTIL 2019-03-01 RESIGNED
MR GAVIN ANDREW KILVINGTON ROSE Jun 1963 British Director 2011-01-17 UNTIL 2013-09-01 RESIGNED
MR CHRISTOPHER SYMES HERVEY Oct 1952 British Director 2017-11-20 UNTIL 2019-03-01 RESIGNED
MRS MELANIE FRANCES CRABB Oct 1963 British Director 2011-01-17 UNTIL 2013-03-31 RESIGNED
ANTHONY BERNARD Feb 1940 British Director 2012-03-31 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andy Gareth Rutley 2019-02-28 3/1966 Warwick   Warwickshire Significant influence or control
Pemcap Investments 2 Limited 2016-04-06 - 2022-12-31 Road Town   Tortola Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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EDIT CONCEPTS (UK) LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 85600 - Educational support services
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PEMBERTON CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PEMCAP ADVISORY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NS OPTIMUM HOLDINGS LIMITED 2023-05-31 30-09-2022 £116,043 equity
Micro-entity Accounts - NS OPTIMUM HOLDINGS LIMITED 2022-04-28 30-09-2021 £128,043 equity
Micro-entity Accounts - NS OPTIMUM HOLDINGS LIMITED 2021-05-27 30-09-2020 £140,043 equity
NS OPTIMUM HOLDINGS LIMITED 2020-06-23 30-09-2019 £152,043 equity
NS OPTIMUM HOLDINGS LIMITED 2018-06-30 30-09-2017 £247,992 equity
Abbreviated Company Accounts - NS OPTIMUM HOLDINGS LIMITED 2015-06-13 30-09-2014 £747,760 equity

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HALO APPLIANCES LTD WARWICK ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
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