OCU NORTHAVON HOLDINGS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

OCU NORTHAVON HOLDINGS LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
OCU NORTHAVON HOLDINGS LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: 12961744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OCU NORTHAVON HOLDINGS LIMITED - STOCKPORT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2022 31/01/2025

Registered Office

ARTEMIS HOUSE
STOCKPORT
SK3 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHAVON HOLDINGS LIMITED (until 22/05/2023)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SNOWBALL Feb 1980 British Director 2023-05-19 CURRENT
DENIS ADRIAN O'SULLIVAN May 1972 Irish Director 2023-05-19 CURRENT
MICHAEL BLAKE HUGHES Nov 1968 British Director 2023-05-19 CURRENT
MICHAEL CORNWELL Secretary 2023-05-19 CURRENT
GARETH HUW DAVIES Apr 1977 British Director 2023-05-19 UNTIL 2024-01-15 RESIGNED
MR MICHAEL CLANCY Jan 1981 British Director 2023-05-19 UNTIL 2023-12-15 RESIGNED
DAVID MARK MATTHEWS May 1963 British Director 2020-10-20 UNTIL 2023-05-19 RESIGNED
MR MARK PETER MATTHEWS Jul 1967 British Director 2020-10-20 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocu Utility Services Limited 2023-05-19 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Mark Matthews 2020-10-20 - 2023-05-19 5/1963 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Peter Matthews 2020-10-20 - 2023-05-19 7/1967 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCU NORTHAVON GROUP LIMITED STOCKPORT UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
OCU SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OCU MODUS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRMA CONSULTING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
F.K.S (UK) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PRMA HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SETFORDS TECHNOLOGY LTD STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
OCU OPALS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCU GROUP LTD STOCKPORT ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
OCU NORTHAVON HIGHWAYS & UTILITIES LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
HYDROVEIN LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 42910 - Construction of water projects
SOMERSET BUSINESS CONSULTANCY LIMITED BATH ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MULTIVEIN LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 42210 - Construction of utility projects for fluids
OCU NORTHAVON WATER SOLUTIONS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
OCU NORTHAVON WATER SERVICES LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 42910 - Construction of water projects
OCU NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED STOCKPORT UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
OCU NORTHAVON RENEWABLE ENERGY LIMITED STOCKPORT UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
CLANCY LAND & PROPERTY HOLDINGS LIMITED RADSTOCK ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THORNYCROFT CONSULTANCY LIMITED RADSTOCK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Northavon Holdings Limited - Limited company accounts 23.1 2023-06-13 31-10-2022 £2 Cash £2 equity
Northavon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-10-2021 £2 Cash £2 equity

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