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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
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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 Sovereign Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: Oc309409 Nature of Control

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Officers (4)

Source: Companies House

Cooke, Richard John Bolton, England Status: Active Notified: 09/12/2014 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 13/12/2019 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Leatherbarrow, David Jon Bolton, England Status: Active Notified: 13/12/2019 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary

Companies Controlled by This Company (10)

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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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

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Ownership of shares - 75% or more

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GB Options Autism (3) Limited Status: Active Notified: 30/07/2019 Companies House Number: 06924421 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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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 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

All Information about:

Options Group Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)