NEWCO OPTIONS 2 LIMITED
Non-Trading
General Information
NAME
NEWCO OPTIONS 2 LIMITED
COMPANY NUMBER
07037176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/10/2009
(15 years and 2 months old)
WEBSITE
https://www.optionsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 4AG
Atria
Spa Road
BOLTON
BL1 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWCO OPTIONS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCO OPTIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCO OPTIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO OPTIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2019 - Present (4 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 40 Past: 15 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 67 Past: 84 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2009 - Present (15 years and 2 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
02/12/2009 - 06/03/2014 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | Chris Duffy (927636215) has left the board |
| 16/06/2023 | New Company Secretary Mary Joanne Logue (931014999) Appointed |
| 09/06/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Company Secretary Chris Duffy (927636215) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 07/02/2020 | Jane Ruth Worsely (920246885) has left the board |
| 07/02/2020 | Richard John Cooke (919362368) has left the board |
| 06/02/2020 | Rebecca Louise Northall (917250323) has left the board |
| 06/02/2020 | Graham Baker (917296599) has left the board |
| 20/12/2019 | New Board Member Jean-Luc Emmanuel Janet (917168852) Appointed |
| 20/12/2019 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/03/2016 | David Noel Christopher Garman (917773617) has left the board |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | New Board Member Jane Ruth Worsely (920246885) Appointed |
| 10/11/2015 | New Board Member Richard John Cooke (919362368) Appointed |
| 17/01/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Rebecca Louise Northall (917250323) Appointed |
| 12/11/2014 | New Annual Return filed |
| 12/03/2014 | Suzanne Green (913954419) has left the board |
| 12/03/2014 | Suzanne Rebecca Green (914836726) has left the board |
| 29/11/2013 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member David Noel Christopher Garman (917773617) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 23/10/2012 | Tommy MacDonald Milner (913201652) has left the board |
| 22/10/2012 | New Board Member Graham Baker (917296599) Appointed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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