Website & contact details
- Group website
- The site of this company’s group or brand.
Newco Options 2 Limited
- Incorporated
- 10 October 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- AtriaSpa RoadBoltonBL1 4AG
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Fiona Sarah Rachel
Secretary · Appointed 20 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Officer history (14 former)
20 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
14 February 2025
14 February 2025
14 February 2025
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
31 January 2020
31 January 2020
Resigned Worsely, Jane Ruth as Director
31 January 2020
13 December 2019
13 December 2019
7 March 2016
9 December 2014
Appointed Worsely, Jane Ruth as Director
9 December 2014
9 December 2014
6 March 2014
Resigned Green, Suzanne Rebecca as Secretary
6 March 2014
18 April 2013
19 October 2012
18 October 2012
6 December 2010
26 November 2010
31 July 2010
2 December 2009
2 December 2009
Appointed Green, Suzanne Rebecca as Secretary
2 December 2009
10 October 2009
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. 06909044
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
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 2 June 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 20 October 2025 | Termination of appointment of a secretary | |||
| 20 October 2025 | Appointment of a secretary | |||
| 20 October 2025 | Confirmation statement with no updates | 6 October 2025 |
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