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Nom

Oculus (Holdings) Limited
Adresse
2 Grove Park Court
Harrogate
HG1 4DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Bridge House Main Street
Leeds
LS17 0AY
Société Numéro de Registre 08589431 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Benchmark Capital Limited Status: Active Notified: 07/03/2023 Companies House Number: 09404621 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
    •
    Mutch, Peter Douglas Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 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%
    •
    Phillips-Baker, Hugh Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Date of Birth: 09/1976 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Read, Gina Clare Status: Ceased Notified: 14/05/2020 Ceased: 07/03/2023 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Read, Henry Duncan Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Date of Birth: 09/1972 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 (5)

    Source: Companies House
    Atkinson, Christopher Horsham, England Status: Active Notified: 07/03/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dymott, Edward Horsham, England Status: Active Notified: 07/03/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mutch, Peter Douglas Harrogate, England Status: Active Notified: 23/12/2014 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Phillips-Baker, Hugh Harrogate, England Status: Active Notified: 14/10/2014 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Read, Henry Duncan Weeton, Leeds, England Status: Active Notified: 28/06/2013 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Oculus Wealth Management Limited Status: Active Notified: 14/05/2020 Companies House Number: 08589641 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Oculus Wealth Management Limited Status: Active Notified: 14/05/2020 Companies House Number: 08589641 Nature of Control
  • Ownership of shares - 75% or more
    •