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Young Options Limited

06924357

active
ltd
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, Spa Road, Bolton, BL1 4AG
Incorporated 04/06/2009

Previously known as

Cruckton Hall Aquisition Company Limited · until 11/03/2010
Options Cruckton Limited · until 25/06/2009
Cruckton Hall Aquisition Company Limited · until 24/06/2009

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard Power

director · Since 14/02/2025

CHIEF EXECUTIVE OFFICER UK

IRISH · UNITED KINGDOM · Age 44

Also on 48 other boards

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Helen Elizabeth Lecky

director · Since 14/02/2025

English · United Kingdom · Age 45

Richard Power

director · Since 14/02/2025

Irish · United Kingdom · Age 44

Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Former

Clive Edward Firman

director · Resigned 31/07/2010

Alison Lord

director · Resigned 26/11/2010

Tommy Macdonald Milner

director · Resigned 19/10/2012

Suzanne Rebecca Green

secretary · Resigned 06/03/2014

Suzanne Green

director · Resigned 06/03/2014

David Noel Christopher Garman

director · Resigned 07/03/2016

Graham Baker

director · Resigned 31/01/2020

Jane Ruth Worsley

director · Resigned 31/01/2020

Rebecca Louise Northall

director · Resigned 31/01/2020

Richard John Cooke

director · Resigned 31/01/2020

Chris Duffy

secretary · Resigned 31/05/2023

David Jon Leatherbarrow

director · Resigned 14/02/2025

Jean-Luc Emmanuel Janet

director · Resigned 14/02/2025

Mary Joanne Logue

secretary · Resigned 30/09/2025

Persons with Significant Control

Options Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 06909044 · 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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Atria
2026-07-11

ATRIA

post townBolton
2026-07-11

BOLTON