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OCURA HOLDINGS LIMITED

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

This company is commonly known as Ocura Holdings Limited. The company was founded 4 years ago and was given the registration number 13009602. The firm's registered office is in TONBRIDGE. You can find them at Beaver House Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OCURA HOLDINGS LIMITED
Company Number:13009602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Beaver House Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU

Director27 October 2021Active
Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU

Director01 December 2023Active
Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU

Director27 October 2021Active
Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU

Director27 October 2021Active
Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU

Director11 November 2020Active
Beaver House, Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, United Kingdom, TN12 6UU

Director27 October 2021Active
Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU

Director27 October 2021Active

People with Significant Control

Rebecca Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Mr Vaughan Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Josie Maree Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Priscilla Ann Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Brittany Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Mr Roger Norman Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1, Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Mr Lloyd Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Chloe Doughty
Notified on:27 October 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1, Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Christopher Doughty
Notified on:27 October 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1, Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Ruth Elizabeth Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Christopher John Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Chloe Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Beaver House Unit 1, Paddock Wood Distribution Centre, Tonbridge, England, TN12 6UU
Nature of control:
  • Significant influence or control
Mr Graham John Whitbourn
Notified on:27 October 2021
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU
Nature of control:
  • Significant influence or control
Nathan Whitbourn
Notified on:11 November 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Beaver House Unit 1, Paddock Wood Distribution Centre, Tonbridge, England, TN12 6UU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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