OCULUS (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameOCULUS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08589431
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCULUS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus,
    England
    Mar 07, 2023
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus,
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09404621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gina Clare Read
    Main Street
    Weeton
    LS17 0AY Leeds
    Bridge House
    May 14, 2020
    Main Street
    Weeton
    LS17 0AY Leeds
    Bridge House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Douglas Mutch
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Apr 06, 2016
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henry Duncan Read
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    United Kingdom
    Apr 06, 2016
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Phillips-Baker
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Apr 06, 2016
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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