Options Group Holdings Limited

Active06909044 Private limited company
Incorporated
18 May 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 13 March 2025
Also at Acorn Academy of Direct Learning Limited, Acorn Care and Education Limited, Beech Hall Schools (UK) Limited · more companies
British
Born February 1979 (47)
Director · Appointed 13 March 2025
Also at Oasis Bidco 1 Limited, Oasis Topco 1 Limited, Acorn Academy of Direct Learning Limited · more companies
French
Born October 1970 (56)
Director · Appointed 13 March 2025
Also at Oasis Topco 1 Limited, Acorn Care and Education Limited, Beech Hall Schools (UK) Limited · more companies
British
Born February 1969 (57)
Director · Appointed 14 February 2025
Also at Tute Education Limited, Care First Management Services Limited, Options Autism Services Limited · more companies
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Officer history (18 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
13 March 2025
Appointed Cooke, Richard John as Director
13 March 2025
Appointed Janet, Jean-Luc Emmanuel as Director
13 March 2025
Appointed Leatherbarrow, David Jon as Director
14 February 2025
Resigned Leatherbarrow, David Jon as Director
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Appointed Power, Richard as Director
14 February 2025
Resigned Cooke, Richard John as Director
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
31 January 2020
Resigned Baker, Graham as Director
31 January 2020
Resigned Worsley, Jane Ruth as Director
31 January 2020
Resigned Northall, Rebecca Louise as Director
13 December 2019
Appointed Leatherbarrow, David Jon as Director
13 December 2019
Appointed Janet, Jean-Luc Emmanuel as Director
7 March 2016
Resigned Garman, David Noel Christopher as Director
9 December 2014
Appointed Worsley, Jane Ruth as Director
9 December 2014
Appointed Cooke, Richard John as Director
9 December 2014
Appointed Northall, Rebecca Louise as Director
6 March 2014
Resigned Green, Suzanne as Director
6 March 2014
Resigned Green, Suzanne as Secretary
18 April 2013
Appointed Garman, David Noel Christopher as Director
15 November 2012
Resigned Bradshaw, Stephen Wallace as Director
19 October 2012
Resigned Macdonald Milner, Tommy as Director
6 December 2010
Appointed Macdonald Milner, Tommy as Director
26 November 2010
Resigned Lord, Alison as Director
31 July 2010
Resigned Firman, Clive Edward as Director
19 April 2010
Appointed Baker, Graham as Director
3 September 2009
Appointed Bradshaw, Stephen Wallace as Director
2 July 2009
Appointed Lord, Alison as Director
2 July 2009
Appointed Green, Suzanne as Secretary
2 July 2009
Appointed Firman, Clive Edward as Director
2 July 2009
Appointed Green, Suzanne as Director
2 July 2009
Resigned Price, Jennifer as Secretary
2 July 2009
Resigned Price, Gareth as Director
2 July 2009
Resigned Price, Trevor as Director
18 May 2009
Appointed Price, Jennifer as Secretary
18 May 2009
Appointed Price, Gareth as Director
18 May 2009
Appointed Price, Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08516289

Holdings 8

Companies where Options Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Other filing
2 June 2026Other filing
2 June 2026Accounts filing
2 June 2026Audit exemption subsidiary accounts31 August 2025
1 June 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

3 Dimensions Care Limited
A.W. Consultancy Limited
Acorn Academies Limited
Acorn Academy of Direct Learning Limited
Acorn Care & Education (Ops) Ltd
Acorn Care and Education Limited

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