Options Group Holdings Limited
06909044
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 14/02/2025
FINANCE DIRECTOR
ENGLISH · UNITED KINGDOM · Age 45
Also on 66 other boards
director · Since 13/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 12 other boards
director · Since 13/03/2025
DIRECTOR
FRENCH · ENGLAND · Age 55
Also on 24 other boards
director · Since 13/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
secretary · Since 03/10/2025
secretary · Since 03/10/2025
Former
secretary · Resigned 02/07/2009
director · Resigned 02/07/2009
director · Resigned 02/07/2009
director · Resigned 31/07/2010
director · Resigned 26/11/2010
director · Resigned 19/10/2012
director · Resigned 15/11/2012
secretary · Resigned 06/03/2014
director · Resigned 06/03/2014
director · Resigned 07/03/2016
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 31/01/2020
secretary · Resigned 31/05/2023
director · Resigned 14/02/2025
director · Resigned 14/02/2025
director · Resigned 14/02/2025
secretary · Resigned 30/09/2025
Persons with Significant Control
P Bloom Limited
Atria, Spa Road, Bolton, BL1 4AG
Reg: 08516289 · Companies House, England · Private Limited Company
Notified 30/07/2019
Outcomes First Group Limited
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
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)
Change History
Active
Private Limited Company
ATRIA
BOLTON