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Optionis Bidco Limited WARRINGTON

Founded in 2013, Optionis Bidco, classified under reg no. 08750488 is an active company. Currently registered at 840 Ibis Court WA1 1RL, Warrington the company has been in the business for 11 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has 3 directors, namely Mark L., Andrew R. and Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 14 November 2022 and Mark L. and Andrew R. have been with the company for the least time - from 23 February 2023. As of 17 May 2024, there were 10 ex directors - Jeremy F., James C. and others listed below. There were no ex secretaries.

Optionis Bidco Limited Address / Contact

Office Address 840 Ibis Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08750488
Date of Incorporation Mon, 28th Oct 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Mark L.

Position: Director

Appointed: 23 February 2023

Andrew R.

Position: Director

Appointed: 23 February 2023

Graham S.

Position: Director

Appointed: 14 November 2022

Jeremy F.

Position: Director

Appointed: 14 November 2022

Resigned: 23 February 2023

James C.

Position: Director

Appointed: 19 February 2020

Resigned: 14 November 2022

Iftikhar A.

Position: Director

Appointed: 14 January 2020

Resigned: 30 September 2020

Douglas C.

Position: Director

Appointed: 08 July 2019

Resigned: 30 December 2022

Kevin B.

Position: Director

Appointed: 22 December 2016

Resigned: 03 January 2020

Robert C.

Position: Director

Appointed: 07 December 2013

Resigned: 22 December 2016

Richard M.

Position: Director

Appointed: 07 December 2013

Resigned: 22 December 2016

Balbinder J.

Position: Director

Appointed: 07 December 2013

Resigned: 22 December 2016

Derek K.

Position: Director

Appointed: 07 December 2013

Resigned: 05 July 2019

Richard B.

Position: Director

Appointed: 28 October 2013

Resigned: 12 December 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 28 October 2013

Resigned: 12 December 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2013

Resigned: 12 December 2013

Huntsmoor Limited

Position: Corporate Director

Appointed: 28 October 2013

Resigned: 12 December 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Optionis Midco Limited from Warrington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Optionis Midco Limited

Optionis House 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08750471
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 31st October 2022
filed on: 26th, July 2023 		Free Download (11 pages)

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