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Dato Capital United Kingdom

Options Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts OPTIONS GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06909044
Global Intermediary ID JPD945.99999.SL.826
Record last updated Thursday, June 15, 2023 1:35:12 PM UTC
Official Address Turnpike Gate House Alcester Heath Warwickshire B495jg
There are 106 companies registered at this street
Postal Code B495JG
Sector Activities of head offices

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OPTIONS GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

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OPTIONS GROUP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 5, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 13, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 30, 2019 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Sep 15, 2017 Change of accounting reference date Change of accounting reference date
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 11, 2017 Annual accounts Annual accounts
Registry Jun 23, 2016 Resolution Resolution
Registry Jun 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2016 Resolution Resolution
Registry Mar 31, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 21, 2016 Resolution Resolution
Registry Mar 21, 2016 Statement of companies objects Statement of companies objects
Registry Mar 21, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 21, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 18, 2016 Resignation of one Director Resignation of one Director
Registry Mar 9, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 7, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 11, 2016 Annual accounts Annual accounts
Registry Jun 15, 2015 Annual return Annual return
Registry Apr 1, 2015 Resolution Resolution
Financials Jan 14, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2014 Appointment of a person as Director 2593943... Appointment of a person as Director 2593943...
Registry Dec 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2014 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jun 13, 2014 Annual return Annual return
Registry Mar 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2014 Resignation of one Director Resignation of one Director
Registry Mar 6, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 25, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 22, 2013 Annual return Annual return
Registry Apr 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 16, 2012 Resignation of one Director Resignation of one Director
Registry Nov 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Resolution Resolution
Registry Jun 26, 2012 Resolution 1944890... Resolution 1944890...
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 14, 2012 Return of allotment of shares Return of allotment of shares
Registry May 16, 2012 Return of allotment of shares 7863463... Return of allotment of shares 7863463...
Registry May 16, 2012 Resolution Resolution
Registry May 16, 2012 Resolution 1880381... Resolution 1880381...
Registry Oct 25, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 25, 2011 Resolution Resolution
Registry Oct 25, 2011 Resolution 1844340... Resolution 1844340...
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2010 Resignation of one Director Resignation of one Director
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Dec 6, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 26, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2010 Annual return Annual return
Registry Apr 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649789... Change of particulars for director 2649789...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2645073... Change of particulars for director 2645073...
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 16, 2009 Appointment of a person Appointment of a person
Registry Sep 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2009 Resignation of a person Resignation of a person
Registry Jul 14, 2009 Resignation of a person 8486533... Resignation of a person 8486533...
Registry Jul 14, 2009 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Resolution Resolution
Registry Jul 13, 2009 Appointment of a person Appointment of a person
Registry Jul 13, 2009 Appointment of a person 8518298... Appointment of a person 8518298...
Registry Jul 13, 2009 Appointment of a person Appointment of a person
Registry Jul 9, 2009 Accounts Accounts
Registry Jul 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2009 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 18, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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