This company is commonly known as Ocura Holdings Limited. The company was founded 3 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 27 October 2021 | Active |
| Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 01 December 2023 | Active |
| Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 27 October 2021 | Active |
| Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 27 October 2021 | Active |
| Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 11 November 2020 | Active |
| Beaver House, Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, United Kingdom, TN12 6UU | Director | 27 October 2021 | Active |
| Beaver House Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 27 October 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-20 | Capital | Capital name of class of shares. | Download |
| 2024-01-20 | Capital | Capital name of class of shares. | Download |
| 2024-01-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-13 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-02-06 | Capital | Capital allotment shares. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type group. | Download |
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