OCULUS (HOLDINGS) LIMITED
Overview
| Company Name | OCULUS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08589431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCULUS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OCULUS (HOLDINGS) LIMITED located?
| Registered Office Address | Broadlands Business Campus Langhurstwood Road RH12 4QP Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCULUS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OCULUS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for OCULUS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Peter Douglas Mutch as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Benchmark Capital Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ms Helen Louise Fitzgerald as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Douglas Mutch as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Phillips-Baker as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Atkinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Bridge House Main Street Weeton Leeds LS17 0AY to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on Apr 07, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Benchmark Capital Limited as a person with significant control on Mar 07, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Henry Duncan Read as a person with significant control on Mar 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Edward Dymott as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Hugh Phillips-Baker as a person with significant control on Mar 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Gina Clare Read as a person with significant control on Mar 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Christopher Atkinson as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of OCULUS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYMOTT, Edward | Director | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus England | England | British | 235905160001 | |||||
| FITZGERALD, Helen Louise | Director | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 176954720002 | |||||
| READ, Henry Duncan | Director | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 142272320001 | |||||
| READ, Gina Clare | Secretary | Main Street Weeton LS17 0AY Leeds Bridge House | 270098650001 | |||||||
| ATKINSON, Christopher | Director | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus England | England | British | 306551210001 | |||||
| MUTCH, Peter Douglas | Director | Grove Park Court HG1 4DP Harrogate 2 England | England | British | 194158450004 | |||||
| PHILLIPS-BAKER, Hugh | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 191782420002 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of OCULUS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Capital Limited | Mar 07, 2023 | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gina Clare Read | May 14, 2020 | Main Street Weeton LS17 0AY Leeds Bridge House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Douglas Mutch | Apr 06, 2016 | Cornwall Road HG1 2PW Harrogate Windsor House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Duncan Read | Apr 06, 2016 | Cornwall Road HG1 2PW Harrogate Windsor House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Phillips-Baker | Apr 06, 2016 | Cornwall Road HG1 2PW Harrogate Windsor House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0