Options Greathire Limited, Feltham

Options Greathire Limited is a private limited company. Previously, it was called Ai London Holdings Ltd (changed on 2020-04-30). Situated at Unit 602, Central Way, Feltham TW14 0RX, the aforementioned 4 years old enterprise was incorporated on 2019-07-23 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the firm: Bernard A. (appointed on 06 May 2020), Marc R. (appointed on 08 November 2019), Olivier G. (appointed on 08 November 2019).
About
Name: Options Greathire Limited
Number: 12117789
Incorporation date: 2019-07-23
End of financial year: 31 December
 
Address: Unit 602
Central Way
Feltham
TW14 0RX
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Jacques P.
8 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aundrea I.
23 July 2019 - 8 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Options Greathire Limited confirmation statement filing is 2024-07-27. The last confirmation statement was submitted on 2023-07-13. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Jacques P. that owns over 3/4 of shares, 3/4 to full of voting rights. Aundrea I. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 13th Jul 2023
filed on: 26th, July 2023 | confirmation statement
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