Options Group Holdings Limited
Company Profile
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MicroOptions Group Holdings Limited
06909044•Private Limited With Share Capital
Atria Spa Road, Bolton, BL14AG
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Incorporated
18/05/2009
Company Age
16 years
Directors
7
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Options Group Holdings Limited (06909044) is a private limited with share capital incorporated on 18/05/2009 (16 years old) and registered in bolton, BL14AG. The company operates under SIC code 70100 and is classified as Micro.
Options group holdings limited is a company based out of turnpike gate house alcester heath, alcester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/05/2009
BL14AG
5 employees
Financial Overview
Total Assets
£5.55M
Liabilities
£4.97M
Net Assets
£583.3K
Est. Turnover
£12.35M
AI Estimated
Unreported
Cash
£6.4K
Key Metrics
5
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Resolution
Category:Resolution
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Resolution
Category:Resolution
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Resolution
Category:Resolution
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Resolution
Category:Resolution
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Capital Allotment Shares
Category:Capital
Date:14-06-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
Atria, Spa Road, Bolton, BL14AGRegistered
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B495JG
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Contact
08442487187
Atria Spa Road, Bolton, BL14AG