• UK
  • NS OPTIMUM HOLDINGS LIMITED - Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
07483040
Company Status
LIVE
Country
United Kingdom
Registered Address
Number 10 Plato Close
T1300 Tachbrook Park
Warwick
Warwickshire
CV34 6WE
England
Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, CV34 6WE, England UK

Management

Managing Directors
HERSH, Simon Eric
RUTLEY, Andrew Gareth

Company Details

Type of Business
ltd
Incorporated
2011-01-05
Age Of Company
2011-01-05 13 years
SIC/NACE
85600

Ownership

Beneficial Owners
Mr Andy Gareth Rutley
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NS OPTIMUM (2011) LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-01-05
Annual Return
Due Date: 2024-11-06
Last Date: 2023-10-23

NS OPTIMUM HOLDINGS LIMITED Company Description

NS OPTIMUM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07483040. Its current trading status is "live". It was registered 2011-01-05. It was previously called NS OPTIMUM (2011) LIMITED. It has declared SIC or NACE codes as "85600". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at Number 10 Plato Close .
More information

Get NS OPTIMUM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ns Optimum Holdings Limited - Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, United Kingdom

2011-01-05 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-03-06) - PSC07

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  • accounts-with-accounts-type-micro-entity (2023-05-30) - AA

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  • confirmation-statement-with-no-updates (2023-10-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-04-27) - AA

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  • confirmation-statement-with-no-updates (2022-10-24) - CS01

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  • change-person-director-company-with-change-date (2021-02-11) - CH01

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  • accounts-with-accounts-type-micro-entity (2021-05-26) - AA

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  • confirmation-statement-with-no-updates (2021-10-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-22) - AA

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  • capital-allotment-shares (2020-06-22) - SH01

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01

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  • confirmation-statement-with-updates (2019-10-23) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-23) - PSC01

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-28) - AA

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  • termination-director-company-with-name-termination-date (2019-03-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA

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  • confirmation-statement-with-updates (2017-02-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-01) - AP01

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  • accounts-with-accounts-type-group (2017-07-06) - AA

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  • resolution (2017-03-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-group (2016-07-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • capital-allotment-shares (2014-03-24) - SH01

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  • resolution (2014-04-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-group (2014-07-24) - AA

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  • termination-director-company-with-name (2013-10-07) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2013-10-14) - SH02

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  • accounts-with-accounts-type-group (2013-06-28) - AA

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • appoint-person-director-company-with-name (2012-11-13) - AP01

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  • accounts-with-accounts-type-group (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01

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  • appoint-person-director-company-with-name (2011-01-21) - AP01

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  • capital-allotment-shares (2011-01-28) - SH01

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  • change-of-name-notice (2011-02-08) - CONNOT

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  • certificate-change-of-name-company (2011-02-08) - CERTNM

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  • change-account-reference-date-company-current-shortened (2011-05-25) - AA01

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  • appoint-person-director-company-with-name (2011-03-08) - AP01

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  • incorporation-company (2011-01-05) - NEWINC

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  • resolution (2011-02-09) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2011-01-21) - AA01

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