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OPTIMITY HOLDINGS LIMITED - Zetland House, Scrutton Street, London, EC2A 4HJ, United Kingdom
Company Information
- Company registration number
- 10064229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Zetland House
- Scrutton Street
- London
- EC2A 4HJ
- England Zetland House, Scrutton Street, London, EC2A 4HJ, England UK
Management
- Managing Directors
- BARBOUR, David James
- IMPEY, Anthony John
- PAVEY, Leeland Nicholas
- TROWER, John Charles
- TRENDELL, Connor Graham
- MUSSEN, Rupert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-15
- Age Of Company 2016-03-15 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Anthony John Impey
- Fpe Capital Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYDNEY TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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OPTIMITY HOLDINGS LIMITED Company Description
- OPTIMITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10064229. Its current trading status is "live". It was registered 2016-03-15. It was previously called SYDNEY TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Zetland House .
Get OPTIMITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimity Holdings Limited - Zetland House, Scrutton Street, London, EC2A 4HJ, United Kingdom
- 2016-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-02) - SH03
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confirmation-statement-with-updates (2023-03-21) - CS01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-05-02) - SH04
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-12-12) - SH10
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capital-allotment-shares (2022-12-06) - SH01
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second-filing-capital-allotment-shares (2022-11-23) - RP04SH01
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capital-allotment-shares (2022-11-22) - SH01
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resolution (2022-11-09) - RESOLUTIONS
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memorandum-articles (2022-11-09) - MA
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second-filing-of-director-termination-with-name (2022-08-09) - RP04TM01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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gazette-filings-brought-up-to-date (2022-06-15) - DISS40
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confirmation-statement (2022-06-14) - CS01
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dissolved-compulsory-strike-off-suspended (2022-06-11) - DISS16(SOAS)
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gazette-notice-compulsory (2022-05-31) - GAZ1
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accounts-with-accounts-type-group (2022-11-07) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-21) - RP04CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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resolution (2021-03-16) - RESOLUTIONS
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capital-allotment-shares (2021-03-08) - SH01
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change-person-director-company-with-change-date (2021-03-08) - CH01
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memorandum-articles (2021-01-04) - MA
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resolution (2021-01-04) - RESOLUTIONS
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memorandum-articles (2021-03-16) - MA
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accounts-with-accounts-type-group (2021-09-22) - AA
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confirmation-statement-with-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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legacy (2020-12-20) - SH20
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accounts-with-accounts-type-group (2020-10-01) - AA
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confirmation-statement-with-updates (2020-05-27) - CS01
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capital-allotment-shares (2020-03-20) - SH01
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resolution (2020-03-23) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-12-10) - RP04SH01
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resolution (2020-12-20) - RESOLUTIONS
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capital-allotment-shares (2020-12-09) - SH01
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legacy (2020-12-20) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-19) - AA
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capital-allotment-shares (2019-05-10) - SH01
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memorandum-articles (2019-05-10) - MA
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confirmation-statement-with-updates (2019-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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resolution (2018-05-04) - RESOLUTIONS
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capital-allotment-shares (2018-05-04) - SH01
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accounts-with-accounts-type-group (2018-10-06) - AA
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capital-allotment-shares (2018-05-14) - SH01
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capital-allotment-shares (2018-05-31) - SH01
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capital-variation-of-rights-attached-to-shares (2018-05-11) - SH10
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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accounts-with-accounts-type-group (2017-11-13) - AA
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change-account-reference-date-company-previous-shortened (2017-11-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
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capital-allotment-shares (2017-03-09) - SH01
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resolution (2017-11-14) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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resolution (2016-08-11) - RESOLUTIONS
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change-of-name-notice (2016-08-11) - CONNOT
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capital-name-of-class-of-shares (2016-06-29) - SH08
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capital-allotment-shares (2016-06-29) - SH01
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capital-alter-shares-subdivision (2016-06-29) - SH02
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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resolution (2016-06-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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incorporation-company (2016-03-15) - NEWINC