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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

OPTARE PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06481690

Founded23/01/2008

PurposeManufacture of motor vehicles; Activities of head offices

AddressUnit B Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR

Confirmation StatementNext due: 05/06/2027; Last made up: —

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date23/01/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (8 events)

27/05/2026

Resigned Gopal Mahadevan (person)

Resigned as Director

21/05/2026

Appointed Alagusundaram, Periyakaruppan (person)

Appointed as Director

23/01/2008

Company incorporated

Incorporation date: 2008-01-23

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hinduja Automotive Limited

25–50% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

37.5%

75–100% shares

Appointed: 06/04/2016 · Resigned: 07/04/2016

87.5%

75–100% shares

Appointed: 06/04/2016 · Resigned: 07/04/2016

87.5%

75–100% shares

Appointed: 06/04/2016 · Resigned: 07/04/2016

87.5%

75–100% shares

Appointed: 06/04/2016 · Resigned: 07/04/2016

87.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

07/04/2016

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Hinduja Automotive Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit B Denby Way

Hellaby

Rotherham

South Yorkshire

S66 8HR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

08/06/2026

Registration of single alternative inspection location

01/06/2026

Termination of director appointment

27/05/2026

Appointment of director

26/05/2026

Return of allotment of shares

02/04/2026

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OPTARE PLC