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 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
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 |
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 |