Options Group Holdings Ltd was founded on 18 May 2009 and are based in Alcester, it's status at Companies House is "Active". Options Group Holdings Ltd has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, Jennifer | 18 May 2009 | 02 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| MR01 - N/A | 07 October 2019 | |
| PSC07 - N/A | 31 July 2019 | |
| PSC07 - N/A | 31 July 2019 | |
| PSC02 - N/A | 31 July 2019 | |
| MR04 - N/A | 31 July 2019 | |
| MR04 - N/A | 31 July 2019 | |
| CS01 - N/A | 31 May 2019 | |
| MR01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| AA01 - Change of accounting reference date | 15 September 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| RESOLUTIONS - N/A | 23 June 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| RESOLUTIONS - N/A | 31 March 2016 | |
| SH01 - Return of Allotment of shares | 31 March 2016 | |
| MR01 - N/A | 23 March 2016 | |
| RESOLUTIONS - N/A | 21 March 2016 | |
| CC04 - Statement of companies objects | 21 March 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| RESOLUTIONS - N/A | 01 April 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| TM02 - Termination of appointment of secretary | 07 March 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| RP04 - N/A | 30 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| TM01 - Termination of appointment of director | 19 October 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| RESOLUTIONS - N/A | 16 July 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| SH01 - Return of Allotment of shares | 14 June 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| AA - Annual Accounts | 08 December 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| AP01 - Appointment of director | 23 April 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| 123 - Notice of increase in nominal capital | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| RESOLUTIONS - N/A | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 225 - Change of Accounting Reference Date | 09 July 2009 | |
| 395 - Particulars of a mortgage or charge | 08 July 2009 | |
| NEWINC - New incorporation documents | 18 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2019 | Outstanding |
N/A |
| A registered charge | 22 February 2019 | Fully Satisfied |
N/A |
| A registered charge | 18 March 2016 | Fully Satisfied |
N/A |
| Debenture | 02 July 2009 | Fully Satisfied |
N/A |
