OPTIONIS MIDCO LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
OPTIONIS MIDCO LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
OPTIONIS MIDCO LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08750471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
OPTIONIS MIDCO LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08750471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
OPTIONIS MIDCO LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
840 IBIS COURT
WARRINGTON
CHESHIRE
WA1 1RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPTIONIS HOLDCO LIMITED (until 25/01/2017)
OPTIONIS HOLDCO LIMITED (until 25/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ALEXANDER LOCKLEY | Nov 1964 | British | Director | 2023-02-23 | CURRENT |
MR GRAHAM NEIL STOREY | Jul 1963 | British | Director | 2022-11-14 | CURRENT |
MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2023-02-23 | CURRENT |
JAMES CATTERICK | Nov 1982 | British | Director | 2020-02-19 UNTIL 2022-11-14 | RESIGNED |
MR ROBERT JOHN CROSSLAND | Nov 1966 | British | Director | 2013-12-07 UNTIL 2016-12-22 | RESIGNED |
MR RICHARD DANIEL MAYERS | Aug 1975 | British | Director | 2013-12-07 UNTIL 2016-12-22 | RESIGNED |
MR DEREK ANDREW KELLY | Jan 1972 | British | Director | 2013-12-07 UNTIL 2019-07-05 | RESIGNED |
MR JEREMY PETER FLETCHER | Oct 1957 | British | Director | 2022-11-14 UNTIL 2023-02-23 | RESIGNED |
MR BALBINDER SINGH JOHAL | Dec 1968 | British | Director | 2013-12-07 UNTIL 2016-12-22 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2015-07-15 UNTIL 2016-12-22 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2013-10-28 UNTIL 2013-12-12 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2013-10-28 UNTIL 2013-12-12 | RESIGNED | ||
MR DOUGLAS JOHN CRAWFORD | Oct 1961 | British | Director | 2019-07-08 UNTIL 2022-12-30 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2016-12-22 UNTIL 2020-01-03 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2013-10-28 UNTIL 2013-12-12 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-10-28 UNTIL 2013-12-12 | RESIGNED | ||
MR IFTIKHAR AHMED | Aug 1966 | British | Director | 2020-01-14 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arkarius Bidco Limited | 2016-12-22 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mml Capital Partners Fund V, Lp | 2016-04-06 - 2016-12-22 | Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |