Introduction
Watch Company
O
OCU-HILCO UK HOLDINGS LIMITED
OCU-HILCO UK HOLDINGS LIMITED is an active company incorporated on 29 April 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OCU-HILCO UK HOLDINGS LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16417087
LTD Company
Age
N/A Years
Incorporated 29 April 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 31 July 2026
Period: 29 April 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
HUK 166 LIMITED
From: 29 April 2025To: 29 October 2025
Address
84 Grosvenor Street London, W1K 3JZ,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FARHA, Ryan
ActiveRoss Avenue, Dallas75201
Born April 1978
Director
Appointed 11 Nov 2025
FARHA, Ryan
Ross Avenue, Dallas75201
Born April 1978
Director
11 Nov 2025
Active
ROY, Joseph Anton
ActiveRoss Avenue, Dallas75201
Born April 1985
Director
Appointed 12 Dec 2025
ROY, Joseph Anton
Ross Avenue, Dallas75201
Born April 1985
Director
12 Dec 2025
Active
FOSTER, Henry William
ResignedGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 29 Apr 2025
Resigned 11 Nov 2025
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
29 Apr 2025
Resigned 11 Nov 2025
Resigned
MC GOWAN, Paul Patrick
ResignedGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 22 Jul 2025
Resigned 11 Nov 2025
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
22 Jul 2025
Resigned 11 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orix Corporation
Active2-4-1 Hamamatsu-Cho, Minato-Ku1056135
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2025
Orix Corporation
2-4-1 Hamamatsu-Cho, Minato-Ku1056135
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2025
Active
Hilco Capital Limited
CeasedGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Ceased 11 Nov 2025
Hilco Capital Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2025
Ceased 11 Nov 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2026
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2026
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
29 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2025