OCULUS (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

OCULUS (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
OCULUS (HOLDINGS) LIMITED was incorporated 11 years ago on 28/06/2013 and has the registered number: 08589431. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

OCULUS (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE HOUSE MAIN STREET
LEEDS
LS17 0AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY DUNCAN READ Sep 1972 British Director 2013-06-28 CURRENT
MR HUGH PHILLIPS-BAKER Sep 1976 British Director 2014-10-14 CURRENT
MR PETER DOUGLAS MUTCH Aug 1963 British Director 2014-12-23 CURRENT
MR EDWARD DYMOTT Jan 1979 British Director 2023-03-07 CURRENT
MR CHRISTOPHER ATKINSON May 1973 British Director 2023-03-07 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2013-06-28 UNTIL 2013-06-28 RESIGNED
MRS GINA CLARE READ Secretary 2020-05-14 UNTIL 2023-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchmark Capital Limited 2023-03-07 Horsham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Gina Clare Read 2020-05-14 - 2023-03-07 10/1973 Leeds   Ownership of shares 25 to 50 percent
Mr Henry Duncan Read 2016-04-06 - 2023-03-07 9/1972 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugh Phillips-Baker 2016-04-06 - 2023-03-07 9/1976 Harrogate   Voting rights 25 to 50 percent
Mr Peter Douglas Mutch 2016-04-06 8/1963 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oculus (Holdings) Limited 2023-08-31 31-12-2022 £8,230 Cash
Oculus (Holdings) Limited 2022-06-24 31-12-2021 £8,197 Cash
Oculus (Holdings) Limited 2021-08-14 31-12-2020 £1,639 Cash
Oculus (Holdings) Limited 2020-09-26 31-12-2019 £1,277 Cash
Oculus (Holdings) Limited 2019-09-19 31-12-2018 £2,984 Cash

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