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Nom

OCU Holdings Limited

Adresse
Artemis House
6-8, Greek Street
Stockport
SK3 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12598708 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • O'connor Trading Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Oat Bidco Limited Status: Active Notified: 04/08/2022 Companies House Number: 14178206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB O'Connor Group Topco Limited Status: Ceased Notified: 02/07/2020 Ceased: 04/08/2022 Companies House Number: 12598696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB O'Connor Properties Limited Status: Ceased Notified: 02/07/2020 Ceased: 02/07/2020 Companies House Number: 12598698 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • O'Connor, Thomas Joseph Status: Ceased Notified: 02/07/2020 Ceased: 02/07/2020 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Connor, Timothy Gerard Status: Ceased Notified: 13/05/2020 Ceased: 02/07/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cornwell, Michael Stockport, England Status: Active Notified: 01/07/2024 Role: Secretary
    Hughes, Michael Blake Stockport, England Status: Active Notified: 04/08/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snowball, David Matthew Stockport, England Status: Active Notified: 06/10/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag OCU Group LTD Status: Active Notified: 02/07/2020 Companies House Number: 09307607 Nature of Control
  • Right to appoint and remove directors
  • gb-flag O'connor Properties Limited Status: Ceased Notified: 02/07/2020 Ceased: 02/07/2020 Companies House Number: 12598768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors