Founded in 2015, Hold 1, classified under reg no. 09557538 is an active company. Currently registered at C/o Prydis EX1 1NT, Southernhay Gardens the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Friday 25th March 2022 Hold Co 1 Limited is no longer carrying the name Optimal Operational Services.
The company has 2 directors, namely Nicholas R., Martin G.. Of them, Nicholas R., Martin G. have been with the company the longest, being appointed on 23 April 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Prydis |
| Office Address2 | Senate Court |
| Town | Southernhay Gardens |
| Post code | EX1 1NT |
| Country of origin | United Kingdom |
| Registration Number | 09557538 |
| Date of Incorporation | Thu, 23rd Apr 2015 |
| Industry | Manufacture of electronic industrial process control equipment |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 23 April 2015
Position: Director
Appointed: 23 April 2015
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Martin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Optimal Operational Services | March 25, 2022 |
| Syntq Operational Services | April 27, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-05-01 | 2023-04-30 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Current Asset | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
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