OPTIMUM PATH HOLDINGS LTD

Key Data

Status

Active

Company No.

03401574

Incorporation date

10/07/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

12/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

22/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (7 pages)

19/02/2025

Termination of appointment of Alyson Juliet Hunter as a director on 2025-01-31

View PDF (1 pages)

19/02/2025

Appointment of Mrs Melissa Walker as a director on 2025-02-18

View PDF (2 pages)

19/02/2025

Termination of appointment of Alyson Juliet Hunter as a secretary on 2025-01-31

View PDF (1 pages)

19/02/2025

Termination of appointment of James Crawford Aitkenhead as a director on 2025-01-31

View PDF (1 pages)

19/02/2025

Appointment of Mrs Melissa Walker as a secretary on 2025-02-18

View PDF (2 pages)

11/02/2025

Notification of Optimum Path Group Ltd as a person with significant control on 2025-01-31

View PDF (2 pages)

11/02/2025

Resolutions

View PDF (5 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (11 pages)

10/02/2025

Cessation of James Crawford Aitkenhead as a person with significant control on 2025-01-31

View PDF (1 pages)

26/11/2024

Termination of appointment of Robert Graham Handford as a director on 2024-11-01

View PDF (1 pages)

07/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

27/09/2024

Certificate of change of name

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (7 pages)

04/10/2023

Appointment of Mr Robert Handford as a director on 2023-10-02

View PDF (2 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (7 pages)

18/07/2023

Director's details changed for Mrs Alyson Juliet Hunter on 2023-06-01

View PDF (2 pages)

05/04/2023

Termination of appointment of Laura Anne Ripley as a director on 2023-03-17

View PDF (1 pages)

25/11/2022

Second filing of Confirmation Statement dated 2022-07-10

View PDF (5 pages)

01/11/2022

Change of details for Mr James Crawford Aitkenhead as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr James Crawford Aitkenhead on 2022-11-01

View PDF (2 pages)

21/09/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

21/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (8 pages)

28/02/2022

Termination of appointment of Robert Graham Handford as a director on 2022-02-25

View PDF (1 pages)

21/02/2022

Appointment of Mrs Laura Anne Ripley as a director on 2022-02-21

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (6 pages)

11/06/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

08/02/2021

Director's details changed for Mr James Crawford Aitkenhead on 2021-02-08

View PDF (2 pages)

08/02/2021

Director's details changed for Mrs Alyson Juliet Hunter on 2021-02-08

View PDF (2 pages)

08/02/2021

Change of details for Mr James Crawford Aitkenhead as a person with significant control on 2021-02-08

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (7 pages)

24/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

25/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (7 pages)

19/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (7 pages)

19/07/2018

Director's details changed for Mr Alasdair Jon Walker on 2018-07-01

View PDF (2 pages)

19/07/2018

Director's details changed for Mrs Alyson Juliet Hunter on 2018-07-01

View PDF (2 pages)

19/07/2018

Director's details changed for Mr Robert Graham Handford on 2018-07-01

View PDF (2 pages)

19/07/2018

Director's details changed for Mr James Crawford Aitkenhead on 2018-07-01

View PDF (2 pages)

19/07/2018

Secretary's details changed for Alyson Juliet Hunter on 2018-07-01

View PDF (1 pages)

19/07/2018

Change of details for Mr James Crawford Aitkenhead as a person with significant control on 2018-07-01

View PDF (2 pages)

11/06/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

05/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/02/2018

Statement of company's objects

View PDF (2 pages)

09/02/2018

Resolutions

View PDF (28 pages)

05/01/2018

Appointment of Mr Robert Graham Handford as a director on 2018-01-01

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (6 pages)

20/06/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

30/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (7 pages)

08/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (8 pages)

22/07/2015

Secretary's details changed for Alyson Juliet Hunter on 2015-07-01

View PDF (1 pages)

22/07/2015

Director's details changed for Mr James Crawford Aitkenhead on 2015-07-01

View PDF (2 pages)

22/07/2015

Director's details changed for Mrs Alyson Juliet Hunter on 2015-07-01

View PDF (2 pages)

18/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/04/2015

Appointment of Mr Alasdair Jon Walker as a director on 2015-04-01

View PDF (2 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/08/2013

Registered office address changed from , 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX on 2013-08-08

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

19/07/2013

Director's details changed for Mr James Crawford Aitkenhead on 2013-07-01

View PDF (2 pages)

19/07/2013

Secretary's details changed for Alyson Juliet Hunter on 2013-07-01

View PDF (2 pages)

19/07/2013

Director's details changed for Mrs Alyson Juliet Hunter on 2013-07-01

View PDF (2 pages)

18/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/05/2013

Termination of appointment of Peter Martin as a director

View PDF (1 pages)

10/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

28/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/08/2010

Appointment of Mrs Alyson Juliet Hunter as a director

View PDF (2 pages)

24/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

11/06/2010

Appointment of Alyson Juliet Hunter as a secretary

View PDF (4 pages)

11/06/2010

Termination of appointment of Vanessa Martin as a secretary

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

30/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

04/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

17/08/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

02/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

14/07/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

12/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

02/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

04/10/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

24/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

11/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

23/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

15/06/2002

Registered office changed on 15/06/02 from:\3 museum square, leicester, leicestershire LE1 6UF

View PDF (1 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

11/09/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

06/12/2000

Full group accounts made up to 2000-06-30

View PDF (15 pages)

09/10/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

30/08/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

24/08/2000

Registered office changed on 24/08/00 from:\stoughton house, harborough road, oadby, leicestershire LE2 4JP

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1999

Full group accounts made up to 1999-06-30

View PDF (17 pages)

21/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

18/11/1998

Full group accounts made up to 1998-06-30

View PDF (17 pages)

07/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

06/01/1998

Memorandum and Articles of Association

View PDF (13 pages)

06/01/1998

Resolutions

View PDF (2 pages)

09/12/1997

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (1 pages)

27/11/1997

Ad 20/11/97--------- £ si 2398@1=2398 £ ic 8002/10400

View PDF (2 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Registered office changed on 27/11/97 from:\80-81 wood gate, loughborough, leicestershire LE11 2XE

View PDF (1 pages)

27/11/1997

Ad 10/07/97-20/11/97 £ si 8000@1=8000 £ ic 2/8002

View PDF (2 pages)

27/11/1997

£ nc 1000/10400 20/11/97

View PDF (1 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Resolutions

View PDF (1 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Director resigned

View PDF (1 pages)

15/07/1997

Registered office changed on 15/07/97 from:\120 east road, london, N1 6AA

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (1 pages)

10/07/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
79.60K
-
0.00
-
-

2022
4
164.92K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Handford, Robert	Director	02/10/2023 - 01/11/2024	1
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/07/1997 - 09/07/1997	9278
Hallmark Registrars Limited	Nominee Director	09/07/1997 - 09/07/1997	8288
Ford, William John Charles	Director	09/07/1997 - 21/06/2000	7
Martin, Peter Moir	Director	21/06/2000 - 29/04/2013	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OPTIMUM PATH HOLDINGS LTD

OPTIMUM PATH HOLDINGS LTD is an(a) Active company incorporated on 10/07/1997 with the registered office located at 4 Brook Park, Gaddesby Lane Rearsby, Leicester LE7 4ZB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMUM PATH HOLDINGS LTD?

OPTIMUM PATH HOLDINGS LTD is currently Active. It was registered on 10/07/1997 .

Where is OPTIMUM PATH HOLDINGS LTD located?

OPTIMUM PATH HOLDINGS LTD is registered at 4 Brook Park, Gaddesby Lane Rearsby, Leicester LE7 4ZB.

What does OPTIMUM PATH HOLDINGS LTD do?

OPTIMUM PATH HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for OPTIMUM PATH HOLDINGS LTD?

The latest filing was on 12/08/2025: Total exemption full accounts made up to 2025-03-31.