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Optima Holidays Ltd

Optima Holidays Ltd is an active company incorporated on 18 August 2023 with the registered office located in Grantham, Lincolnshire. Optima Holidays Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15082917
Private limited company
Age
2 years 2 months
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Bellwood Gardens
Grantham
NG31 9LT
England
Address changed on 29 Sep 2024 (1 year 1 month ago)
Previous address was 1 Walton Heath Close Grantham NG31 9PN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Polish • Lives in England • Born in Dec 1971
Mr Waldemar Piotr Gierolinski
PSC • Polish • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima-WG Ltd
Waldemar Piotr Gierolinski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Sep 2024
Mr Waldemar Piotr Gierolinski (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Incorporated
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Registered office address changed from 1 Walton Heath Close Grantham NG31 9PN England to 1 Bellwood Gardens Grantham NG31 9LT on 29 September 2024
Submitted on 29 Sep 2024
Micro company accounts made up to 31 August 2024
Submitted on 29 Sep 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 29 Sep 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Change of details for Mr Waldemar Piotr Gierolinski as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Certificate of change of name
Submitted on 1 Sep 2023
Repayment History
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