OPTIVI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OPTIVI HOLDINGS LIMITED
COMPANY NUMBER
08062930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/2012
(12 years and 6 months old)
WEBSITE
www.optivi.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/05/2012
09/12/2013
TNP N035 LIMITED
WINCHESTER
SO22 6QA
Cordayles
17 North Drive
Littleton
Winchester, Hampshire
SO22 6QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIVI HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTIVI LIMITED | Company is dissolved | View Report |
| OPTIVI LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Jonathan Paul Day (918822711) Appointed |
| 29/07/2024 | New Board Member Jonathan Paul Day (918822711) Appointed |
| 16/05/2024 | New Board Member Jonathan Paul Day (918822711) Appointed |
Credit Risk Overview
Want to learn more about OPTIVI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIVI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIVI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2012 - 19/11/2013 (1 years and 6 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 13 Past: 95 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIVI HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTIVI LIMITED | Company is dissolved | View Report |
| OPTIVI LEASING LIMITED | Company is dissolved | View Report |
| THIS IS MY: BODY LIMITED | Non-Trading | View Report |
| THIS IS MY: ULTRASOUND SERVICES LIMITED | Active - Accounts Filed | View Report |
| THIS IS MY: SPORTS MEDICINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Jonathan Paul Day (918822711) Appointed |
| 29/07/2024 | New Board Member Jonathan Paul Day (918822711) Appointed |
| 16/05/2024 | New Board Member Jonathan Paul Day (918822711) Appointed |
| 16/05/2024 | New Board Member Sat Singh Bahia (920797499) Appointed |
| 07/03/2024 | New Board Member Jonathan Paul Day (918822711) Appointed |
| 09/11/2023 | New Board Member Jonathan Paul Day (918822711) Appointed |
| 03/07/2023 | New Board Member Magdy Adib Ishak-Hanna (911072015) Appointed |
| 12/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 05/05/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Sat Bahia (920797499) Appointed |
| 29/09/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/06/2014 | New Board Member Jonathan Paul Day (918822711) Appointed |
| 28/05/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 28/11/2013 | Ian Ashley Richardson (918302260) has left the board |
| 28/11/2013 | New Board Member Ian Ashley Richardson (906653533) Appointed |
| 21/11/2013 | Victoria Jayne Robertson (916899798) has left the board |
| 21/11/2013 | New Board Member Ian Ashley Richardson (918302260) Appointed |
| 21/11/2013 | New Board Member James Ramsay (914668568) Appointed |
| 21/11/2013 | New Board Member Magdy Adib Ishak-Hanna (911072015) Appointed |
| 21/11/2013 | Change in Reg. Office |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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