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Nom

Newco Options 2 Limited
Adresse
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07037176 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Options Group Holdings Limited Status: Active Notified: 30/07/2019 Companies House Number: 06909044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Management Opportunities Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: Sc118578 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sovereign Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: Oc309409 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Leatherbarrow, David Jon Bolton, England Status: Active Notified: 13/12/2019 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Lecky, Helen Elizabeth Bolton, England Status: Active Notified: 14/02/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary
    Power, Richard Bolton, England Status: Active Notified: 14/02/2025 Occupation: Chief Executive Officer Uk Role: Director Country of Residence: England Nationality: Irish
    Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 13/12/2019 Ceased: 14/02/2025 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French