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Nom

Optimum Planning LTD

Adresse
Stable End
12 Heather Court Gardens
Four Oaks
West Midlands
B74 2ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Optimum Planning Limited
Company Register Address One Eleven
Four Oaks
B3 2HJ
Société Numéro de Registre 05289286 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Donald Assets Uk Status: Active Notified: 06/04/2016 Companies House Number: 08817036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donald, James Ian Sutton Coldfield, England Status: Ceased Notified: 17/11/2004 Ceased: 06/12/2023 Date of Birth: 02/1979 Role: Secretary Nationality: British
    Donald, James Ian Sutton Coldfield, England Status: Ceased Notified: 17/11/2004 Ceased: 06/12/2023 Date of Birth: 02/1979 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    King, Robert David Birmingham, England Status: Ceased Notified: 12/11/2020 Ceased: 12/12/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Padget, Neil Alan Birmingham, England Status: Ceased Notified: 12/11/2020 Ceased: 16/12/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spain, Anthony William John Birmingham, England Status: Ceased Notified: 19/12/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Donald Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04675082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors