OPTIMAL HOLDINGS LIMITED

10150492
Dissolved London

Non-trading company

Non-trading company
O

OPTIMAL HOLDINGS LIMITED

10150492

Non-trading company

Founded 27 Apr 2016 Dissolved London, United Kingdom website.com
Non-trading company
Accounts
Confirmation Submitted 8 Jul 2020 Next due 22 Jul 2021 60 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD

Full company profile for OPTIMAL HOLDINGS LIMITED (10150492), a dissolved company based in London, United Kingdom. Incorporated 27 Apr 2016. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,343 Shares £102.244 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 20193,244£3.244£0.001
3 Jan 201799£99£99

Officers

Officers

1 active 2 resigned
Status
Jamie MintoDirectorBritishEngland4627 Apr 2016Active

Shareholders

Shareholders (8)

Daniel Latham
42.7%
44,111
John Bailey
18.3%
18,889

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Daniel Latham

British

Active
Notified 16 Jun 2017
Residence England
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daniel Latham

Ceased 20 Apr 2017

Ceased

Kirsty Tidey

Ceased 16 Jun 2017

Ceased

Group Structure

Group Structure

OPTIMAL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2024GazetteGazette Dissolved Liquidation
23 Nov 2023InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
4 Oct 2022ResolutionResolutions
3 Oct 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Oct 2022AddressChange Registered Office Address Company With Date Old Address New Address
23 Feb 2024 Gazette

Gazette Dissolved Liquidation

23 Nov 2023 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

4 Oct 2022 Resolution

Resolutions

3 Oct 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Oct 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 23 Feb 2024

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 23 Nov 2023

Resolutions

3 years ago on 4 Oct 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 3 Oct 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 3 Oct 2022