Young Options Limited, Bolton
Young Options Limited is a private limited company. Previously, it was named Cruckton Hall Aquisition Company Limited (it was changed on 2010-03-11). Situated at Atria, Spa Road, Bolton BL1 4AG, the aforementioned 14 years old firm was incorporated on 2009-06-04 and is categorised as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in this firm: Jean-Luc J. (appointed on 13 December 2019), David L. (appointed on 13 December 2019). When it comes to the secretaries (1 in total), we can name: Mary L. (appointed on 05 June 2023).
| About | |
|---|---|
| Name: Young Options Limited | |
| Number: 06924357 | |
| Incorporation date: 2009-06-04 | |
| End of financial year: 31 August |
| Address: |
Atria Spa Road Bolton BL1 4AG |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Options Group Holdings Limited
30 July 2019
| Address | Atria Spa Road, Bolton, BL1 4AG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 06909044 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Management Opportunities Limited
6 April 2016 - 30 July 2019
| Address | 50 Lothian Road, Edinburgh, EH3 9BY, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Limited Company Register Scotland |
| Registration number | Sc118578 |
| Nature of control: |
significiant influence or control |
Sovereign Capital Partners Llp
6 April 2016 - 30 July 2019
| Address | 25 Victoria Street, London, SW1H 0EX, England |
| Legal authority | Limited Liabilities Parnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | English Limited Liability Partnership |
| Registration number | Oc309409 |
| Nature of control: |
significiant influence or control |
The deadline for Young Options Limited confirmation statement filing is 2024-06-18. The latest one was submitted on 2023-06-04. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.
3 persons of significant control are indexed in the Companies House, namely: Options Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Spa Road, BL1 4AG Bolton. This corporate PSC can be found at Lothian Road, EH3 9BY Edinburgh. This corporate PSC can be found at Victoria Street, SW1H 0EX London.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Document replacement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 14th June 2023 director's details were changed filed on: 14th, June 2023 | officers |
Free Download
(2 pages)
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