OPTILAN HOLDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
OPTILAN HOLDCO 3 LIMITED
COMPANY NUMBER
10567873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10567873 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
C/O Aztec Financial Services (Uk
Forum 4
Fareham
Hampshire
PO15 7AD
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 |
|---|---|---|
| ORCHID HOLDCO 2 LIMITED | Company is dissolved | View Report |
| OPTILAN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| OPTILAN GROUP LIMITED | Active - Accounts Filed | View Report |
| ORCHID HOLDCO 2 LIMITED | Company is dissolved | View Report |
| OPTILAN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| OPTILAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 13/10/2023 | Jason Keith (930449724) has left the board |
| 24/01/2023 | Kenneth Brooks Davidson (929090030) has left the board |
Credit Risk Overview
Want to learn more about OPTILAN HOLDCO 3 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 OPTILAN HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTILAN HOLDCO 3 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 |
|---|---|---|---|---|
|
02/09/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/01/2017 - Present (7 years and 10 months) Born in Dec 1976 |
Resigned | Director |
Current: 20 Past: 37 |
View Report |
|
17/01/2017 - 06/02/2017 (0 months) Born in Feb 1978 |
Resigned | Director |
Current: 30 Past: 66 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 17/01/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 130 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTILAN HOLDCO 1 LIMITED | In Liquidation | View Report |
| ORCHID HOLDCO 2 LIMITED | Company is dissolved | View Report |
| OPTILAN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| OPTILAN GROUP LIMITED | Active - Accounts Filed | View Report |
| ORCHID HOLDCO 2 LIMITED | Company is dissolved | View Report |
| OPTILAN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| OPTILAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 13/10/2023 | Jason Keith (930449724) has left the board |
| 24/01/2023 | Kenneth Brooks Davidson (929090030) has left the board |
| 24/01/2023 | New Board Member Jason Keith (930449724) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | William John Bayliss (927041806) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Joseph Catalino, Jr. (929085336) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Board Member Dennis Michael O'Leary (929085337) Appointed |
| 01/02/2022 | Adrian John Bannister (905688419) has left the board |
| 31/12/2021 | New Board Member Kenneth Brooks Davidson (929090030) Appointed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Board Member Joseph Catalino, Jr. (929085336) Appointed |
| 27/12/2021 | Adrian John Bannister (905688419) has left the board |
| 27/12/2021 | New Board Member Dennis Michael O'Leary (929085337) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed |
| 25/02/2021 | New Board Member Adrian John Bannister (905688419) Appointed |
| 02/07/2020 | Salil Oberoi (924168845) has left the board |
| 02/07/2020 | Richard Buckland (902846588) has left the board |
| 02/07/2020 | New Board Member William John Bayliss (927041806) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 26/06/2019 | Salil Oberoi (925027789) has left the board |
| 26/06/2019 | New Board Member Salil Oberoi (924168845) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 30/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 13/09/2018 | New Board Member Salil Oberoi (925027789) Appointed |
| 13/09/2018 | Graeme David Sword (914722557) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | Malcolm James Fallen (924223795) has left the board |
| 30/01/2018 | New Board Member Malcolm James Fallen (924223713) Appointed |
| 23/01/2018 | New Board Member Malcolm James Fallen (924223795) Appointed |
| 27/07/2017 | New Board Member Timothy John Gray (906407681) Appointed |
| 27/07/2017 | New Board Member Richard Buckland (902846588) Appointed |
| 10/03/2017 | New Board Member Martin Somerville (912505093) Appointed |
| 10/03/2017 | Paul David Harrison (919107633) has left the board |
| 10/03/2017 | James Ronald Whittingham (916786387) has left the board |
| 10/03/2017 | New Board Member Graeme David Sword (914722557) Appointed |
| 02/02/2017 | AZTEC FINANCIAL SERVICES (UK) LIMITED (922262552) has left the board |
| 02/02/2017 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
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