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All Information about:
Name

Options Group Holdings Limited
Address
Atria
Spa Road
Bolton
BL1 4AG
VAT ID no VAT ID available
Company No. 06909044 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Outcomes First Group Limited Status: Active Notified: 30/07/2019 Companies House Number: 08516289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Management Opportunities Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: Sc118578 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sovereign Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: Oc309409 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Lecky, Helen Elizabeth Bolton, England Status: Active Notified: 14/02/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary
    Power, Richard Bolton, England Status: Active Notified: 14/02/2025 Occupation: Chief Executive Officer Uk Role: Director Country of Residence: England Nationality: Irish
    Cooke, Richard John Bolton, England Status: Ceased Notified: 09/12/2014 Ceased: 14/02/2025 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 13/12/2019 Ceased: 14/02/2025 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Leatherbarrow, David Jon Bolton, England Status: Ceased Notified: 13/12/2019 Ceased: 14/02/2025 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Acorn Care & Education (OPS) LTD Status: Active Notified: 30/07/2019 Companies House Number: 06924424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Family Options Limited Status: Active Notified: 30/07/2019 Companies House Number: 07037178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hillcrest Childrens Services (2) Limited Status: Active Notified: 30/07/2019 Companies House Number: 06924418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Newco Options 2 Limited Status: Active Notified: 30/07/2019 Companies House Number: 07037176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OA2 Adults Limited Status: Active Notified: 30/07/2019 Companies House Number: 04228353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Options Autism (3) Limited Status: Active Notified: 30/07/2019 Companies House Number: 06924421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Outcomes First Group (Operations) 4 Limited Status: Active Notified: 30/07/2019 Companies House Number: 05323908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Options Autism (4) Limited Status: Ceased Notified: 30/07/2019 Ceased: 04/10/2024 Companies House Number: 05697738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Options Autism (5) Limited Status: Ceased Notified: 30/07/2019 Ceased: 15/08/2024 Companies House Number: 05697730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Respite Breaks Limited Status: Ceased Notified: 30/05/2024 Ceased: 30/09/2024 Companies House Number: 03885446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •