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Home > England & Wales Companies > NS OPTIMUM HOLDINGS LIMITED
Company Information for

NS OPTIMUM HOLDINGS LIMITED

NUMBER 10 PLATO CLOSE, T1300 TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6WE,
Company Registration Number
07483040
Private Limited Company
Active

Company Overview

About Ns Optimum Holdings Ltd
NS OPTIMUM HOLDINGS LIMITED was founded on 2011-01-05 and has its registered office in Warwick. The organisation's status is listed as "Active". Ns Optimum Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NS OPTIMUM HOLDINGS LIMITED
 
Legal Registered Office
NUMBER 10 PLATO CLOSE
T1300 TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6WE
Other companies in CV31
 
Previous Names
NS OPTIMUM (2011) LIMITED08/02/2011
Filing Information
Company Number 07483040
Company ID Number 07483040
Date formed 2011-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB119144919  
Last Datalog update: 2023-11-06 09:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NS OPTIMUM HOLDINGS LIMITED
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Company Officers of NS OPTIMUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BERNARD
 Director 2012-03-31
SIMON ERIC HERSH
 Director 2011-01-17
CHRISTOPHER SYMES HERVEY
 Director 2017-11-20
ANDREW GARETH RUTLEY
 Director 2011-01-17
OLIVER CHARLES TONKIN
 Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ANDREW KILVINGTON ROSE
 Director 2011-01-17 2013-09-01
MELANIE FRANCES CRABB
 Director 2011-01-17 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ERIC HERSH ME EXPERT HOLDINGS LIMITED Director 2017-09-02 CURRENT 2017-07-26 Active - Proposal to Strike off
SIMON ERIC HERSH VOUCHER SPACE LTD Director 2017-04-10 CURRENT 2013-04-18 Active
SIMON ERIC HERSH EXPRESS DATA LIMITED Director 2014-07-31 CURRENT 1980-08-18 Active
SIMON ERIC HERSH EDIT CONCEPTS (UK) LIMITED Director 2014-01-01 CURRENT 2013-12-16 Active
SIMON ERIC HERSH SPORTSVISION LIMITED Director 2013-11-01 CURRENT 2009-03-23 Active
SIMON ERIC HERSH WARBLER LIMITED Director 2013-11-01 CURRENT 2009-05-15 Active
SIMON ERIC HERSH GOWI VENTURES LIMITED Director 2012-12-10 CURRENT 2012-11-05 Active
SIMON ERIC HERSH NS OPTIMUM LIMITED Director 2011-02-01 CURRENT 1995-02-07 Active
CHRISTOPHER SYMES HERVEY 23 GREAT PULTENEY ST. LIMITED Director 2017-02-10 CURRENT 1977-12-28 Active
CHRISTOPHER SYMES HERVEY FRAG LIMITED Director 2016-06-17 CURRENT 2002-10-22 Active - Proposal to Strike off
CHRISTOPHER SYMES HERVEY EXLEY HERVEY HOLDINGS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
ANDREW GARETH RUTLEY EDIT CONCEPTS (UK) LIMITED Director 2013-12-23 CURRENT 2013-12-16 Active
ANDREW GARETH RUTLEY NS OPTIMUM LIMITED Director 2002-04-01 CURRENT 1995-02-07 Active
OLIVER CHARLES TONKIN TITAN CLEAR CAPITAL LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
OLIVER CHARLES TONKIN BCB PAYMENTS LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
OLIVER CHARLES TONKIN BCB GROUP HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
OLIVER CHARLES TONKIN LESSAR CONSULTING LIMITED Director 2017-11-23 CURRENT 2017-11-07 Active
OLIVER CHARLES TONKIN ANGLO-AUSTRIAN PATISSERIE LIMITED Director 2015-12-23 CURRENT 1974-10-14 Liquidation
OLIVER CHARLES TONKIN EASTERN ALUMINIUM CO. LIMITED Director 2011-04-06 CURRENT 1984-04-05 Dissolved 2015-04-16
OLIVER CHARLES TONKIN DOMES OF SILENCE GROUP LIMITED Director 2011-04-06 CURRENT 2002-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-06CESSATION OF PEMCAP INVESTMENTS 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-11CH01Director's details changed for Mr Simon Eric Hersh on 2021-02-11
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-06-22SH0128/02/19 STATEMENT OF CAPITAL GBP 621592
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM 7 Jenton Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1XS
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY GARETH RUTLEY
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES TONKIN
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES TONKIN
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074830400002
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074830400002
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074830400001
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER SYMES HERVEY
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-10RES01ADOPT ARTICLES 10/03/17
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 621592
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 680092
2016-01-08AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 680092
2015-01-08AR0105/01/15 ANNUAL RETURN FULL LIST
2014-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-01RES12Resolution of varying share rights or name
2014-03-24SH0117/01/11 STATEMENT OF CAPITAL GBP 680092
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 450092
2014-01-08AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-14SH02Statement of capital on 2013-09-15 GBP450,092
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROSE
2013-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE CRABB
2013-01-10AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-10AP01DIRECTOR APPOINTED MR ANDREW GARETH RUTLEY
2012-11-13AP01DIRECTOR APPOINTED ANTHONY BERNARD
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-26AR0105/01/12 FULL LIST
2011-05-25AA01CURRSHO FROM 31/03/2012 TO 30/09/2011
2011-03-08AP01DIRECTOR APPOINTED MR GAVIN ANDREW KILVINGTON ROSE
2011-02-09RES01ADOPT ARTICLES 17/01/2011
2011-02-08RES15CHANGE OF NAME 17/01/2011
2011-02-08CERTNMCOMPANY NAME CHANGED NS OPTIMUM (2011) LIMITED CERTIFICATE ISSUED ON 08/02/11
2011-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-28SH0117/01/11 STATEMENT OF CAPITAL GBP 450100
2011-01-21AP01DIRECTOR APPOINTED MRS MELANIE FRANCES CRABB
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 49 LESSAR AVENUE LONDON SW4 9HW UNITED KINGDOM
2011-01-21AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-21AP01DIRECTOR APPOINTED MR SIMON ERIC HERSH
2011-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to NS OPTIMUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NS OPTIMUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NS OPTIMUM HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NS OPTIMUM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NS OPTIMUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NS OPTIMUM HOLDINGS LIMITED
Trademarks
We have not found any records of NS OPTIMUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NS OPTIMUM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as NS OPTIMUM HOLDINGS LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where NS OPTIMUM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NS OPTIMUM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NS OPTIMUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6WE