Introduction
Watch Company
O
OCU HOLDINGS LIMITED
OCU HOLDINGS LIMITED is an active company incorporated on 13 May 2020 with the registered office located in Stockport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OCU HOLDINGS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12598708
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
O'CONNOR TRADING HOLDINGS LIMITED
From: 13 May 2020To: 4 January 2023
Address
Artemis House 6-8, Greek Street Stockport, SK3 8AB,
Previous Addresses
164 Field End Road Eastcote HA5 1RH United Kingdom
From: 13 May 2020To: 10 August 2022
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Capital Update
Jul 20
Capital Statement Capital Company With D...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
3
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CORNWELL, Michael
Active6-8, Greek Street, StockportSK3 8AB
Secretary
Appointed 01 Jul 2024
CORNWELL, Michael
6-8, Greek Street, StockportSK3 8AB
Secretary
01 Jul 2024
Active
HUGHES, Michael Blake
Active6-8, Greek Street, StockportSK3 8AB
Born November 1968
Director
Appointed 04 Aug 2022
HUGHES, Michael Blake
6-8, Greek Street, StockportSK3 8AB
Born November 1968
Director
04 Aug 2022
Active
SNOWBALL, David Matthew
Active6-8, Greek Street, StockportSK3 8AB
Born February 1980
Director
Appointed 06 Oct 2022
SNOWBALL, David Matthew
6-8, Greek Street, StockportSK3 8AB
Born February 1980
Director
06 Oct 2022
Active
O'CONNOR, Thomas Joseph
ResignedField End Road, EastcoteHA5 1RH
Born October 1961
Director
Appointed 13 May 2020
Resigned 04 Aug 2022
O'CONNOR, Thomas Joseph
Field End Road, EastcoteHA5 1RH
Born October 1961
Director
13 May 2020
Resigned 04 Aug 2022
Resigned
O'CONNOR, Timothy Gerard
ResignedField End Road, EastcoteHA5 1RH
Born January 1960
Director
Appointed 13 May 2020
Resigned 04 Aug 2022
O'CONNOR, Timothy Gerard
Field End Road, EastcoteHA5 1RH
Born January 1960
Director
13 May 2020
Resigned 04 Aug 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Oat Bidco Limited
Active6-8 Greek Street, StockportSK3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2022
Oat Bidco Limited
6-8 Greek Street, StockportSK3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2022
Active
Field End Road, EastcoteHA5 1RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2020
Ceased 04 Aug 2022
O'Connor Group Topco Limited
Field End Road, EastcoteHA5 1RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jul 2020
Ceased 04 Aug 2022
Ceased
Mr Thomas Joseph O'Connor
CeasedField End Road, EastcoteHA5 1RH
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Ceased 02 Jul 2020
Mr Thomas Joseph O'Connor
Field End Road, EastcoteHA5 1RH
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2020
Ceased 02 Jul 2020
Ceased
Field End Road, EastcoteHA5 1RH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Ceased 02 Jul 2020
O'Connor Properties Limited
Field End Road, EastcoteHA5 1RH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jul 2020
Ceased 02 Jul 2020
Ceased
Mr Timothy Gerard O'Connor
CeasedField End Road, EastcoteHA5 1RH
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2020
Ceased 02 Jul 2020
Mr Timothy Gerard O'Connor
Field End Road, EastcoteHA5 1RH
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2020
Ceased 02 Jul 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2023
4 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2023
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2022
10 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2022
10 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
19 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2021
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2021
16 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
7 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2020
6 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 July 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 July 2020