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Optimax Holdings Ltd
12522907
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Jubilee House, 32 Duncan Close, Moulton Park, Northampton, NN3 6WL
Incorporated 18/03/2020
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Helen Margaret Clements
director · Since 18/03/2020
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
Mr Peter Charles Clements
director · Since 18/03/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Persons with Significant Control
Mr Peter Charles Clements
25–50% shares
25–50% votes
British · United Kingdom · Age 59
The Laurels, 29, Manor Road, Market Harborough, LE16 7HE
Notified 18/03/2020
Mrs Helen Margaret Clements
25–50% shares
25–50% votes
British · United Kingdom · Age 60
The Laurels, 29, Manor Road, Market Harborough, LE16 7HE
Notified 07/05/2020
Change History
officer appointed → CLEMENTS, Helen Margaret
2026-08-21officer appointed → CLEMENTS, Peter Charles
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Jubilee House, 32 Duncan Close
2026-08-21JUBILEE HOUSE, 32 DUNCAN CLOSE
post town → Northampton
2026-08-21NORTHAMPTON