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OPTIMUM ECO GROUP HOLDINGS LIMITED

Active
SC738783·incorporated 2022-07-20

OPTIMUM ECO GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 July 2022 at Companies House (number SC738783; OpenRegistry canonical ID GB-SC738783-optimum-eco-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,053 active companies registered in Irvine (postcode KA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-20
Registered Address
1 DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, KA11 5AU, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David William Deane born 1964 resident in United Kingdom, British national. Notified 2022-07-20. Ceased 2022-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Lynda Davie Gardner born 1958 resident in Scotland, British national. Notified 2022-09-05. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alison Gail Gallacher born 1977 resident in Scotland, British national. Notified 2022-09-05. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OPTIMUM ECO GROUP HOLDINGS LIMITED has previously traded as:

  • BKF NEWCO RCCL LIMITED (until 2022-09-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Irvine: