Oculus (holdings) Limited

General information

Name:

Oculus (holdings) Ltd

Office Address:

Bridge House Main Street Weeton LS17 0AY Leeds

Number: 08589431

Incorporation date: 2013-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Oculus (holdings) Limited. This company first started 11 years ago and was registered with 08589431 as the registration number. This head office of the company is situated in Leeds. You can contact it at Bridge House Main Street, Weeton. The company's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Oculus (holdings) Ltd released its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-06-28.

The limited company owes its well established position on the market and permanent development to a group of five directors, who are Edward D., Christopher A., Peter M. and 2 other directors have been described below, who have been in charge of it since March 2023.

Company staff

Edward D.

Role: Director

Appointed: 07 March 2023

Latest update: 4 May 2024

Christopher A.

Role: Director

Appointed: 07 March 2023

Latest update: 4 May 2024

Peter M.

Role: Director

Appointed: 23 December 2014

Latest update: 4 May 2024

Hugh P.

Role: Director

Appointed: 14 October 2014

Latest update: 4 May 2024

Henry R.

Role: Director

Appointed: 28 June 2013

Latest update: 4 May 2024

People with significant control

The companies with significant control over the firm include: Benchmark Capital Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Horsham at Langhurstwood Road, RH12 4QP and was registered as a PSC under the reg no 09404621. Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Benchmark Capital Limited
Address: Broadlands Business Campus, Langhurstwood Road, Horsham, RH12 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09404621
Notified on 7 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry R.
Notified on 6 April 2016
Ceased on 7 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gina R.
Notified on 14 May 2020
Ceased on 7 March 2023
Nature of control:
1/2 or less of shares
Hugh P.
Notified on 6 April 2016
Ceased on 7 March 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Advances Credits Directors 10,000
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Advances Credits Directors 3,333
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Advances Credits Directors 92

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 28th June 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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