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 - WARRINGTON

This company is listed in the following categories:
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)

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

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