OCU NORTHAVON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12961744

Incorporation date

20/10/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (47 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

21/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

26/09/2025

Director's details changed for Mr David Matthew Snowball on 2025-09-26

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

15/01/2024

Termination of appointment of Gareth Huw Davies as a director on 2024-01-15

View PDF (1 pages)

18/12/2023

Termination of appointment of Michael John Clancy as a director on 2023-12-15

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

13/06/2023

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

View PDF (3 pages)

13/06/2023

Current accounting period extended from 2023-10-31 to 2024-04-30

View PDF (1 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (13 pages)

12/06/2023

Resolutions

View PDF (1 pages)

12/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

06/06/2023

Appointment of Mr David Matthew Snowball as a director on 2023-05-19

View PDF (2 pages)

06/06/2023

Termination of appointment of Mark Peter Matthews as a director on 2023-05-19

View PDF (1 pages)

06/06/2023

Notification of Ocu Utility Services Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

06/06/2023

Appointment of Michael Cornwell as a secretary on 2023-05-19

View PDF (2 pages)

06/06/2023

Appointment of Mr Michael Blake Hughes as a director on 2023-05-19

View PDF (2 pages)

02/06/2023

Satisfaction of charge 129617440001 in full

View PDF (1 pages)

31/05/2023

Cessation of Mark Peter Matthews as a person with significant control on 2023-05-19

View PDF (1 pages)

31/05/2023

Cessation of David Mark Matthews as a person with significant control on 2023-05-19

View PDF (1 pages)

30/05/2023

Appointment of Mr Michael John Clancy as a director on 2023-05-16

View PDF (3 pages)

30/05/2023

Registered office address changed from Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2023-05-30

View PDF (1 pages)

30/05/2023

Appointment of Mr Denis Adrian O'sullivan as a director on 2023-05-19

View PDF (2 pages)

30/05/2023

Appointment of Gareth Huw Davies as a director on 2023-05-19

View PDF (2 pages)

30/05/2023

Termination of appointment of David Mark Matthews as a director on 2023-05-19

View PDF (1 pages)

22/05/2023

Certificate of change of name

View PDF (3 pages)

07/02/2023

Registration of charge 129617440001, created on 2023-02-07

View PDF (54 pages)

23/12/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/10/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Gareth Huw	Director	19/05/2023 - 15/01/2024	14
Matthews, David Mark	Director	20/10/2020 - 19/05/2023	23
Hughes, Michael Blake	Director	19/05/2023 - Present	68
O'sullivan, Denis Adrian	Director	19/05/2023 - Present	36
Matthews, Mark Peter	Director	20/10/2020 - 19/05/2023	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OCU NORTHAVON HOLDINGS LIMITED

OCU NORTHAVON HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/2020 with the registered office located at Artemis House, 6-8 Greek Street, Stockport SK3 8AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OCU NORTHAVON HOLDINGS LIMITED?

OCU NORTHAVON HOLDINGS LIMITED is currently Active. It was registered on 20/10/2020 .

Where is OCU NORTHAVON HOLDINGS LIMITED located?

OCU NORTHAVON HOLDINGS LIMITED is registered at Artemis House, 6-8 Greek Street, Stockport SK3 8AB.

What does OCU NORTHAVON HOLDINGS LIMITED do?

OCU NORTHAVON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCU NORTHAVON HOLDINGS LIMITED?

The latest filing was on 04/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.