Options Group Holdings Limited

06909044

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATRIA, BOLTON, BL1 4AG

Incorporated 18/05/2009

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

70100

Activities of head offices

Officers

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Mr Richard Power

director · Since 14/02/2025

CHIEF EXECUTIVE OFFICER UK

IRISH · ENGLAND · Age 44

Mr Richard John Cooke

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mr Jean-Luc Emmanuel Janet

director · Since 13/03/2025

DIRECTOR

FRENCH · ENGLAND · Age 55

Also on 24 other boards

Mr David Jon Leatherbarrow

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Persons with Significant Control

Outcomes First Group Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 08516289 · Companies House, England · Private Limited Company

Notified 30/07/2019

Former PSCs

Sovereign Capital Partners Llp

Ceased 30/07/2019

Management Opportunities Limited

Ceased 30/07/2019

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 07/10/2019Satisfied 17/01/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/02/2019Registered 01/03/2019Satisfied 31/07/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2016Registered 23/03/2016Satisfied 31/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 08/07/2009Satisfied 09/03/2016