OpenCompanies

Optimum Investment Holdings Limited

Company number
11588416
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Sep 2018
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Registered office

Herschel House 58
Herschel Street
Slough
SL1 1PG

Previous names

  • Eivissa Prints Ltd (until 13 Nov 2020)
  • Optimum Capital Investments Limited (until 13 Feb 2023)

Officers

NameRoleAppointedResigned
LYNCH, Joseph Paul Director 25 Sep 2018 10 May 2020
BENNETT, Maisie Jane Director 25 Sep 2018 10 May 2020
MASON, George Director 25 Sep 2018 19 Feb 2021
MASON, George Director 24 Feb 2022 27 Mar 2024
DEVONSHIRE, Stephen Frederick Director 19 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Joseph Paul Lynch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2018 30 Sep 2019
Miss Maisie Jane Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2018 10 May 2020
Mr George Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2018 19 Feb 2021
Mr Stephen Frederick Devonshire Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£126,807 £1,780 0
30 Sep 2023 £89,239 £1,780 0
30 Sep 2022 £17,786 - 3
30 Sep 2021 £19,786 - 3
30 Sep 2020 £1,197 - 2
30 Sep 2019 Dormant £3 - -

Connections

Directors’ other companies

Companies at the same address

Data