OCU NORTHAVON HOLDINGS LIMITED

ARTEMIS HOUSE, 6-8 GREEK STREET, STOCKPORT  SK3 8AB
  • Active
  • Private Limited Company
  • Company No. 12961744
  • Last Updated: 01 Mar 2024

Company Profile

OCU NORTHAVON HOLDINGS LIMITED was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in STOCKPORT. OCU NORTHAVON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 21 days.

Name OCU NORTHAVON HOLDINGS LIMITED
Company number 12961744
Company type Private Limited Company
Incorporation date 20 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ARTEMIS HOUSE
6-8 GREEK STREET
STOCKPORT
SK3 8AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ocu Utility Services Limited 6-8 Greek Street, SK3 8AB Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Peter Matthews Nationality: British Dates: Tuesday, October 20, 2020 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Mark Matthews Nationality: British Dates: Tuesday, October 20, 2020 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (81 days left)
Latest accounts 31 October 2022
Next confirmation statement due 17 November 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
OCU NORTHAVON HOLDINGS LIMITED 20 Oct 2020
NORTHAVON HOLDINGS LIMITED 22 May 2023