NEWCO OPTIONS 2 LIMITED

Profile NEWCO OPTIONS 2 LIMITED

Actual on 01.04.2021
Company name
NEWCO OPTIONS 2 LIMITED
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Company number
07037176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ATRIA, SPA ROAD, ENGLAND, BOLTON, BL1 4AG
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PSC and Officers NEWCO OPTIONS 2 LIMITED

Officers

(as of 20.09.2020)

JANET, Jean-Luc Emmanuel
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: 1 Market Place River Street, Bolton, England, BL2 1BX
Nationality: French
Date of birth: October 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
LEATHERBARROW, David Jon
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: 1 Market Place River Street, Bolton, England, BL2 1BX
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chief Executive
Country of residence: England
MACDONALD MILNER, Tommy
Status: Not active
Appointed on: Monday, 06 December 2010
Resigned on: Friday, 19 October 2012
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, England, Warwickshire, B49 5JG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: None
Country of residence: England
LORD, Alison
Status: Not active
Appointed on: Saturday, 10 October 2009
Resigned on: Friday, 26 November 2010
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, United Kingdom, Warwickshire, B49 5JG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: None
Country of residence: England
BAKER, Graham
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Friday, 31 January 2020
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, United Kingdom, Warwickshire, B49 5JG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COOKE, Richard John
Status: Not active
Appointed on: Tuesday, 09 December 2014
Resigned on: Friday, 31 January 2020
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, Warwickshire, B49 5JG
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
NORTHALL, Rebecca Louise
Status: Not active
Appointed on: Tuesday, 09 December 2014
Resigned on: Friday, 31 January 2020
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, Warwickshire, B49 5JG
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WORSELY, Jane Ruth
Status: Not active
Appointed on: Tuesday, 09 December 2014
Resigned on: Friday, 31 January 2020
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, Warwickshire, B49 5JG
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
GARMAN, David Noel Christopher
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Monday, 07 March 2016
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, United Kingdom, Warwickshire, B49 5JG
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
FIRMAN, Clive Edward
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Saturday, 31 July 2010
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, United Kingdom, Warwickshire, B49 5JG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
GREEN, Suzanne
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Thursday, 06 March 2014
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, United Kingdom, Warwickshire, B49 5JG
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Secretary / Director
Country of residence: United Kingdom
GREEN, Suzanne Rebecca
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Thursday, 06 March 2014
Correspondence address: Turnpike Gate House Alcester Heath, Alcester, United Kingdom, Warwickshire, B49 5JG
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Options Group Holdings Limited
Status: Active
Notified on: Tuesday, 30 July 2019
Correspondence address: Turnpike Gate House Alcester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Options Group Holdings Limited
Status: Active
Notified on: Tuesday, 30 July 2019
Correspondence address: Atria Bolton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House, England
Registration number: 06909044
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Management Opportunities Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Sovereign Capital Partners Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

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