Introduction
Watch Company
O
ORACLE VISION TOPCO LIMITED
ORACLE VISION TOPCO LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORACLE VISION TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13191417
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
1-6 Star Building Caxton Road Fulwood Preston, PR2 9BS,
Previous Addresses
28 Savile Row Mayfair London W1S 2EU United Kingdom
From: 10 February 2021To: 3 March 2021
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
6
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GANEM, Laurent Gerard
ActiveCaxton Road, PrestonPR2 9BS
Born September 1958
Director
Appointed 10 Feb 2021
GANEM, Laurent Gerard
Caxton Road, PrestonPR2 9BS
Born September 1958
Director
10 Feb 2021
Active
HOENICH, Richard Oliver
ActiveCaxton Road, PrestonPR2 9BS
Born December 1984
Director
Appointed 10 Feb 2021
HOENICH, Richard Oliver
Caxton Road, PrestonPR2 9BS
Born December 1984
Director
10 Feb 2021
Active
RAHMAN, Imran
ActiveCaxton Road, PrestonPR2 9BS
Born September 1973
Director
Appointed 01 Mar 2021
RAHMAN, Imran
Caxton Road, PrestonPR2 9BS
Born September 1973
Director
01 Mar 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Ghazia Saleemi
CeasedCaxton Road, PrestonPR2 9BS
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Ceased 01 Aug 2025
Ms Ghazia Saleemi
Caxton Road, PrestonPR2 9BS
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Ceased 01 Aug 2025
Ceased
Mr Imran Rahman
CeasedCaxton Road, PrestonPR2 9BS
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Ceased 24 Jun 2022
Mr Imran Rahman
Caxton Road, PrestonPR2 9BS
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Ceased 24 Jun 2022
Ceased
Mr Imran Rahman
ActiveCaxton Road, PrestonPR2 9BS
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Mr Imran Rahman
Caxton Road, PrestonPR2 9BS
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Active
LondonW1S 2EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
G Square Capital (Gp) Iii Llp
LondonW1S 2EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Active
Filing History
38
Description
Type
Date Filed
Document
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2025
15 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2024
15 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2024
20 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2023
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2021
12 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2021
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2021