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OPTIMUM HOLDINGS (NORTH WEST) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06381217
Incorporation Date
2007-09-25
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
theoptimumgroup.co.uk/
Source: Companies House

OPTIMUM HOLDINGS (NORTH WEST) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06381217, and its current status with Companies House is inactive. The company was incorporated on 25 September 2007 and lists its registered address as United Kingdom. 2 shareholders are on record for OPTIMUM HOLDINGS (NORTH WEST) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for OPTIMUM HOLDINGS (NORTH WEST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OPTIMUM GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by OPTIMUM GROUP HOLDINGS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OPTIMUM GROUP HOLDINGS LIMITED 50% Companies House
OPTIMUM GROUP HOLDINGS LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for OPTIMUM HOLDINGS (NORTH WEST) LIMITED is a current appointment, filed with Companies House. David Connor (appointed 2007-09-25) serves as Director. The remaining 4 records shown (Emma Connor, Jeanette Connor and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OPTIMUM HOLDINGS (NORTH WEST) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DC
David Connor ACTIVE

Appointed
2007-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Emma Connor RESIGNED

Appointed
2007-09-25
Resigned
2018-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jeanette Connor RESIGNED

Appointed
2007-09-25
Resigned
2011-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Terrence Connor RESIGNED

Appointed
2007-09-25
Resigned
2011-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Corporate Appointments Limited RESIGNED ENTITY

Appointed
2007-09-25
Resigned
2007-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns OPTIMUM HOLDINGS (NORTH WEST) LIMITED?

Two shareholders are currently on record for OPTIMUM HOLDINGS (NORTH WEST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTIMUM GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by OPTIMUM GROUP HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OPTIMUM HOLDINGS (NORTH WEST) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OPTIMUM HOLDINGS (NORTH WEST) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OPTIMUM HOLDINGS (NORTH WEST) LIMITED have on record?

2 shareholders are shown on record for OPTIMUM HOLDINGS (NORTH WEST) LIMITED.

What is OPTIMUM HOLDINGS (NORTH WEST) LIMITED's company registration number?

OPTIMUM HOLDINGS (NORTH WEST) LIMITED's registration number is 06381217, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is OPTIMUM HOLDINGS (NORTH WEST) LIMITED still an active company?

OPTIMUM HOLDINGS (NORTH WEST) LIMITED's status on Companies House is listed as inactive, not currently active.

When was OPTIMUM HOLDINGS (NORTH WEST) LIMITED incorporated?

OPTIMUM HOLDINGS (NORTH WEST) LIMITED was incorporated on 25 September 2007, according to Companies House.

What is OPTIMUM HOLDINGS (NORTH WEST) LIMITED's registered address?

The registered address on file for OPTIMUM HOLDINGS (NORTH WEST) LIMITED is United Kingdom.

What legal structure is OPTIMUM HOLDINGS (NORTH WEST) LIMITED registered as?

OPTIMUM HOLDINGS (NORTH WEST) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OPTIMUM HOLDINGS (NORTH WEST) LIMITED?

One of the 5 officer records shown for OPTIMUM HOLDINGS (NORTH WEST) LIMITED is a current appointment, filed with Companies House. David Connor (appointed 2007-09-25) serves as Director. The remaining 4 records shown (Emma Connor, Jeanette Connor and 2 others) are former appointments that have since been resigned. Management authority at OPTIMUM HOLDINGS (NORTH WEST) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to OPTIMUM HOLDINGS (NORTH WEST) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIMUM HOLDINGS (NORTH WEST) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OPTIMUM HOLDINGS (NORTH WEST) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPTIMUM HOLDINGS (NORTH WEST) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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