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Summary

Contact details

Officers34

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

OPTARE PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 23 Jan 2008 (16 years ago)

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Summary

NameOPTARE PLC
Historical names
  • DARWEN HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06481690
LEI Code
  • 2138003X8T7GBWOFOW22
Incorporation Date23 Jan 2008 (16 years ago) / 1209 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressNORTH YORKSHIRE, LEEDS, UNIT 3 HURRICANE WAY SOUTH, SHERBURN IN ELMET, LS25 6PT

Officers

corporate

IndividualUnited Kingdom

HINDUJA AUTOMOTIVE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashok Leyland Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2016

individual

IndividualUnited Kingdom

Harihar, Padmanabhan

Director


Appointed on12 Mar 2020

Resigned on27 Sep 2021

Country of residenceIndia

individual

IndividualUnited Kingdom

Dunn, Michael James

Director


Appointed on14 Jul 2008

Resigned on10 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cobbetts (secretarial) Limited

Corporate Secretary


Appointed on23 Jan 2008

Resigned on14 Jul 2008

individual

IndividualUnited Kingdom

Dunn, Michael James

Secretary


Appointed on14 Jul 2008

Resigned on10 May 2011

Country of residenceEngland

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Events

Old value

14 Jul 2008

Name changeDARWEN HOLDINGS PLC

Documents

DateNameTypeDocument
18 Nov 2022Termination director company with name termination dateTM01View
08 Jun 2022Confirmation statement with no updatesCS01View
06 May 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138003X8T7GBWOFOW22
  • Legal nameOPTARE PLC
  • Registration date24 Jan 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Sep 2023
  • Next renewal27 Sep 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is OPTARE PLC's headquarters?

OPTARE PLC's headquarters is located at NORTH YORKSHIRE, LEEDS, UNIT 3 HURRICANE WAY SOUTH, SHERBURN IN ELMET, LS25 6PT

What is OPTARE PLC's industry?

OPTARE PLC is in the industry of Manufacture of motor vehicles

What year was OPTARE PLC started?

OPTARE PLC was started in 2008

What is the LEI number of OPTARE PLC?

OPTARE PLC LEI number is 2138003X8T7GBWOFOW22

Sources: Companies House