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 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
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)
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 |
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 |