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OCU NORTHAVON HOLDINGS LIMITED
Person with Significant Control

OCU NORTHAVON HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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