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OCU NORTHAVON HOLDINGS LIMITED

OCU NORTHAVON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCU NORTHAVON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12961744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCU NORTHAVON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OCU NORTHAVON HOLDINGS LIMITED located?

    Registered Office Address
    Artemis House
    6-8 Greek Street
    SK3 8AB Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCU NORTHAVON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHAVON HOLDINGS LIMITEDOct 20, 2020Oct 20, 2020

    What are the latest accounts for OCU NORTHAVON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OCU NORTHAVON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2027
    Next Confirmation Statement DueNov 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2026
    OverdueNo

    What are the latest filings for OCU NORTHAVON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    		15 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Matthew Snowball on Sep 26, 2025

    		2 pagesCH01

    Full accounts made up to Apr 30, 2024

    		20 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth Huw Davies as a director on Jan 15, 2024

    		1 pagesTM01

    Termination of appointment of Michael John Clancy as a director on Dec 15, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Apr 30, 2024

    		1 pagesAA01

    Second filing for the appointment of Mr Michael John Clancy as a director

    		3 pagesRP04AP01

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Appointment of Mr Michael Blake Hughes as a director on May 19, 2023

    		2 pagesAP01

    Appointment of Michael Cornwell as a secretary on May 19, 2023

    		2 pagesAP03

    Notification of Ocu Utility Services Limited as a person with significant control on May 19, 2023

    		2 pagesPSC02

    Termination of appointment of Mark Peter Matthews as a director on May 19, 2023

    		1 pagesTM01

    Appointment of Mr David Matthew Snowball as a director on May 19, 2023

    		2 pagesAP01

    Satisfaction of charge 129617440001 in full

    		1 pagesMR04

    Cessation of David Mark Matthews as a person with significant control on May 19, 2023

    		1 pagesPSC07

    Cessation of Mark Peter Matthews as a person with significant control on May 19, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of OCU NORTHAVON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNWELL, Michael
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Secretary
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		309865590001
    HUGHES, Michael Blake
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish204765280001
    O'SULLIVAN, Denis Adrian
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomIrish88364570004
    SNOWBALL, David Matthew
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish262544070002
    CLANCY, Michael John
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish254450130001
    DAVIES, Gareth Huw
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		Director
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		United KingdomBritish309525460001
    MATTHEWS, David Mark
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		Director
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		United KingdomBritish162818640001
    MATTHEWS, Mark Peter
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		Director
    Pows Orchard
    Midsomer Norton
    BA3 2HY Radstock
    Northavon House
    England
    		United KingdomBritish196303460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCU NORTHAVON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		May 19, 2023
    6-8 Greek Street
    SK3 8AB Stockport
    Artemis House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02916906
    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.
    Mr Mark Peter Matthews
    Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17, Foxcote Avenue
    United Kingdom
    		Oct 20, 2020
    Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17, Foxcote Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 David Mark Matthews
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    United Kingdom
    		Oct 20, 2020
    Foxcote Avenue, Bath Business Park
    Peasedown St. John
    BA2 8SF Bath
    Unit 17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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