OCULUS (HOLDINGS) LIMITED

OCULUS (HOLDINGS) LIMITED is an active private limited company, incorporated on 28 June 2013. The nature of the business is Activities of head offices. The company's registered office is on Main Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. OCULUS (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIDGE HOUSE MAIN STREET
Address Line 2	WEETON
Post Town	LEEDS
Postcode	LS17 0AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

OCULUS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ATKINSON

(~51 year old British national)

BROADLANDS BUSINESS CAMPUS LANGHURSTWOOD ROAD, HORSHAM, RH12 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2023

MR EDWARD DYMOTT

(~45 year old British national)

BROADLANDS BUSINESS CAMPUS LANGHURSTWOOD ROAD, HORSHAM, RH12 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2023

MR PETER DOUGLAS MUTCH

(~60 year old British national)

2 GROVE PARK COURT, HARROGATE, HG1 4DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2014

MR HUGH PHILLIPS-BAKER

(~47 year old British national)

WINDSOR HOUSE CORNWALL ROAD, HARROGATE, HG1 2PW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/10/2014

MR HENRY DUNCAN READ

(~51 year old British national)

BRIDGE HOUSE MAIN STREET, WEETON, LEEDS, LS17 0AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2013

Shareholders

(Persons of Significant Control)

Mr Peter Douglas Mutch

(~60 year old British national)

Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BENCHMARK CAPITAL LIMITED

MR EDWARD DYMOTT

BENCHMARK FINANCIAL PLANNING LIMITED

MR EDWARD DYMOTT

BEST PRACTICE IFA GROUP LIMITED

MR EDWARD DYMOTT

BRIGHT SQUARE PENSIONS LIMITED

MR EDWARD DYMOTT

CHARTERED INDEPENDENT LIMITED

MR EDWARD DYMOTT

CREATIVE TECHNOLOGIES LTD

MR EDWARD DYMOTT

CURRENTLY NAMELESS LIMITED

MR HUGH PHILLIPS-BAKER

EVOLUTION WEALTH NETWORK LIMITED

MR EDWARD DYMOTT

FINURA PARTNERS LIMITED

MR EDWARD DYMOTT

FUSION WEALTH LIMITED

MR EDWARD DYMOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)