FIRST CONTACT LENSES HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Contact Lenses Holdings Ltd. The company was founded 3 years ago and was given the registration number 12945381. The firm's registered office is in NEWTOWN. You can find them at Unit 33, Mochdre Industrial Estate, Newtown, Powys. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FIRST CONTACT LENSES HOLDINGS LTD
Company Number	:	12945381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 33, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 33, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE	Director	12 October 2020	Active
Unit 33, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE	Director	12 October 2020	Active
Unit 33, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE	Director	12 October 2020	Active
Unit 33, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE	Director	12 October 2020	Active

People with Significant Control

Lionel Simpson
Notified on	:	12 October 2020
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 33, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bridget Joy Simpson
Notified on	:	12 October 2020
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 33, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Martin Simpson
Notified on	:	12 October 2020
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 33, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Janis Simpson
Notified on	:	12 October 2020
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 33, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-12	Confirmation statement	Confirmation statement with updates.	Download
2023-09-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-19	Confirmation statement	Confirmation statement with updates.	Download
2022-05-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-22	Accounts	Change account reference date company current extended.	Download
2021-10-18	Confirmation statement	Confirmation statement with updates.	Download
2021-09-15	Capital	Capital variation of rights attached to shares.	Download
2021-09-06	Persons with significant control	Change to a person with significant control.	Download
2021-09-06	Persons with significant control	Change to a person with significant control.	Download
2021-09-04	Resolution	Resolution.	Download
2021-09-04	Capital	Capital allotment shares.	Download
2021-09-04	Incorporation	Memorandum articles.	Download
2021-09-04	Resolution	Resolution.	Download
2021-09-04	Capital	Capital name of class of shares.	Download
2020-10-12	Incorporation	Incorporation company.	Download