Introduction
Watch Company
O
OCU NORTHAVON HOLDINGS LIMITED
OCU NORTHAVON HOLDINGS LIMITED is an active company incorporated on 20 October 2020 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OCU NORTHAVON HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12961744
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
NORTHAVON HOLDINGS LIMITED
From: 20 October 2020To: 22 May 2023
Address
Artemis House 6-8 Greek Street Stockport, SK3 8AB,
Previous Addresses
Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY England
From: 6 January 2021To: 30 May 2023
Unit 17, Foxcote Avenue Bath Business Park Peasedown St. John Bath BA2 8SF United Kingdom
From: 20 October 2020To: 6 January 2021
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CORNWELL, Michael
Active6-8 Greek Street, StockportSK3 8AB
Secretary
Appointed 19 May 2023
CORNWELL, Michael
6-8 Greek Street, StockportSK3 8AB
Secretary
19 May 2023
Active
HUGHES, Michael Blake
Active6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
Appointed 19 May 2023
HUGHES, Michael Blake
6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
19 May 2023
Active
O'SULLIVAN, Denis Adrian
Active6-8 Greek Street, StockportSK3 8AB
Born May 1972
Director
Appointed 19 May 2023
O'SULLIVAN, Denis Adrian
6-8 Greek Street, StockportSK3 8AB
Born May 1972
Director
19 May 2023
Active
SNOWBALL, David Matthew
Active6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
Appointed 19 May 2023
SNOWBALL, David Matthew
6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
19 May 2023
Active
CLANCY, Michael John
Resigned6-8 Greek Street, StockportSK3 8AB
Born January 1981
Director
Appointed 19 May 2023
Resigned 15 Dec 2023
CLANCY, Michael John
6-8 Greek Street, StockportSK3 8AB
Born January 1981
Director
19 May 2023
Resigned 15 Dec 2023
Resigned
DAVIES, Gareth Huw
Resigned6-8 Greek Street, StockportSK3 8AB
Born April 1977
Director
Appointed 19 May 2023
Resigned 15 Jan 2024
DAVIES, Gareth Huw
6-8 Greek Street, StockportSK3 8AB
Born April 1977
Director
19 May 2023
Resigned 15 Jan 2024
Resigned
MATTHEWS, David Mark
ResignedPows Orchard, RadstockBA3 2HY
Born May 1963
Director
Appointed 20 Oct 2020
Resigned 19 May 2023
MATTHEWS, David Mark
Pows Orchard, RadstockBA3 2HY
Born May 1963
Director
20 Oct 2020
Resigned 19 May 2023
Resigned
MATTHEWS, Mark Peter
ResignedPows Orchard, RadstockBA3 2HY
Born July 1967
Director
Appointed 20 Oct 2020
Resigned 19 May 2023
MATTHEWS, Mark Peter
Pows Orchard, RadstockBA3 2HY
Born July 1967
Director
20 Oct 2020
Resigned 19 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
6-8 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 19 May 2023
Ocu Utility Services 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
19 May 2023
Active
Mr Mark Peter Matthews
CeasedBath Business Park, BathBA2 8SF
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2020
Ceased 19 May 2023
Mr Mark Peter Matthews
Bath Business Park, BathBA2 8SF
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2020
Ceased 19 May 2023
Ceased
Mr David Mark Matthews
CeasedFoxcote Avenue, Bath Business Park, BathBA2 8SF
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2020
Ceased 19 May 2023
Mr David Mark Matthews
Foxcote Avenue, Bath Business Park, BathBA2 8SF
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2020
Ceased 19 May 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2023
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2023
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021