OPTIONS GREATHIRE LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS GREATHIRE LIMITED
COMPANY NUMBER
12117789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2019
(5 years and 4 months old)
WEBSITE
https://www.options-greathire.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2019
30/04/2020
AI LONDON HOLDINGS LTD
MIDDLESEX
TW14 0RX
Telephone: 02084819892
TPS: No
Unit 602 Central Way
Feltham
Middlesex
TW14 0RX
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 |
|---|---|---|
| SANTOPO SA | N/A | N/A |
| OPTIONS GREATHIRE LIMITED | Active - Accounts Filed | View Report |
| WHITEHOUSE CROCKERY HIRE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIONS GREATHIRE 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 OPTIONS GREATHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS GREATHIRE 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 |
|---|---|---|---|---|
|
08/11/2019 - Present (5 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTOPO SA | N/A | N/A |
| OPTIONS (GB) LIMITED | Company is dissolved | View Report |
| OPTIONS GREATHIRE LIMITED | Active - Accounts Filed | View Report |
| WHITEHOUSE CROCKERY HIRE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Olivier Andre Genty (923905327) Appointed |
| 24/07/2020 | Olivier Andre Genty (926429523) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 13/05/2020 | New Board Member Bernard John Aherne (926953920) Appointed |
| 21/11/2019 | Marc Joseph Rocagel (926429481) has left the board |
| 21/11/2019 | New Board Member Marc Joseph Rocagel (918422554) Appointed |
| 14/11/2019 | New Board Member Marc Joseph Rocagel (926429481) Appointed |
| 14/11/2019 | Aundrea Mary Insinna (926075936) has left the board |
| 14/11/2019 | New Board Member Laurent Francois Roy (926429559) Appointed |
| 14/11/2019 | New Board Member Olivier Andre Genty (926429523) Appointed |
| 14/11/2019 | Change in Reg. Office |
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