Introduction
Watch Company
O
ORACLE VISION BIDCO LIMITED
ORACLE VISION BIDCO LIMITED is an active company incorporated on 11 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 BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13197669
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full 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 10 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
1-6 Star Building Caxton Road Fulwood Preston, PR2 9BS,
Previous Addresses
28 Savile Row Mayfair London W1S 2EU United Kingdom
From: 11 February 2021To: 3 March 2021
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GANEM, Laurent Gerard
ActiveCaxton Road, PrestonPR2 9BS
Born September 1958
Director
Appointed 11 Feb 2021
GANEM, Laurent Gerard
Caxton Road, PrestonPR2 9BS
Born September 1958
Director
11 Feb 2021
Active
HOENICH, Richard Oliver
ActiveCaxton Road, PrestonPR2 9BS
Born December 1984
Director
Appointed 11 Feb 2021
HOENICH, Richard Oliver
Caxton Road, PrestonPR2 9BS
Born December 1984
Director
11 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
1
Name
Nature of Control
Notified
Status
Mayfair, LondonW1S 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Oracle Vision Holdco Limited
Mayfair, LondonW1S 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
24 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 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
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2021
12 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2021