OCULUS (HOLDINGS) LIMITED: Filings
Overview
| Company Name | OCULUS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08589431 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OCULUS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Henry Duncan Read as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
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