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Companies House/Manchester/Company profile

OPTIMAL HOLDCO LTD

Active
14965049·incorporated 2023-06-27

OPTIMAL HOLDCO LTD is an active UK private limited company, incorporated on 27 June 2023 at Companies House (number 14965049; OpenRegistry canonical ID GB-14965049-optimal-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-27
Registered Address
FORTUNATA HOUSE 15 WELLINGTON ROAD, ECCLES, MANCHESTER, M30 0DR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMAL HOLDCO LTD has 1 person with significant control on file:

  • Optimal Capital Group Ltd (England And Wales reg. 15983704). Notified 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Pawel Oltuszyk born 1987 resident in England, British national. Notified 2023-06-27. Ceased 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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