Optimax Holdings Ltd is a private limited company situated at Jubilee House, 32 Duncan Close, Moulton Park, Northampton NN3 6WL. Incorporated on 2020-03-18, this 4-year-old company is run by 2 directors.
Director Peter C., appointed on 18 March 2020. Director Helen C., appointed on 18 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-18 and the date for the next filing is 2024-04-01. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Jubilee House, 32 Duncan Close |
| Office Address2 | Moulton Park |
| Town | Northampton |
| Post code | NN3 6WL |
| Country of origin | United Kingdom |
| Registration Number | 12522907 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Helen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen C.
| Notified on | 7 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (7 pages) |
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