# Optimum Investment Holdings Limited

## Details

- **Company number:** [11588416](https://find-and-update.company-information.service.gov.uk/company/11588416)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2018
- **Registered office:** HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, SL1 1PG
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVONSHIRE, Stephen Frederick | director | 19 Feb 2021 |  |
| MASON, George | director | 24 Feb 2022 | 27 Mar 2024 |
| MASON, George | director | 25 Sep 2018 | 19 Feb 2021 |
| BENNETT, Maisie Jane | director | 25 Sep 2018 | 10 May 2020 |
| LYNCH, Joseph Paul | director | 25 Sep 2018 | 10 May 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr George Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Sep 2018 | 19 Feb 2021 |
| Miss Maisie Jane Bennett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Sep 2018 | 10 May 2020 |
| Mr Joseph Paul Lynch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Sep 2018 | 30 Sep 2019 |



## 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 | £3 | - | - |





## Directors' other companies

- [DEVONSHIRE, Stephen Frederick](/person/5359334) - director at [Optimum Finance London Limited](/company/12442059)
- [DEVONSHIRE, Stephen Frederick](/person/5359334) - director at [Optimum IP Limited](/company/16581201)
- [DEVONSHIRE, Stephen Frederick](/person/5359334) - director at [Optimum Media Group Ltd](/company/16616972)



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