Ho2 Management Limited
- Company number
- 05476134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2005
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management
Other human health activities - Corporate group
- Reef Optical Ltd (763 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Imran Hakim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2018 |
| Mehrunnisha Ismail Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Apr 2020 |
| Mr Imran Hakim | Significant Influence Or Control | 27 Apr 2020 | 11 Jun 2020 |
| First Wave I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jun 2020 | 7 Mar 2022 |
| Ho2 Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 27 Sep 2017 | £2,069,170 | £600,848 | 25 |
| 27 Sep 2016 | £1,050,875 | £153,855 | - |
| 27 Sep 2015 | £900,831 | £184,028 | - |
| 29 Sep 2014 | £382,755 | £93,851 | - |
| 29 Sep 2013 | £312,380 | £85,931 | - |
| 29 Sep 2012 | £112,127 | £132,744 | - |
| 30 Sep 2011 | £106,158 | £85,982 | - |
| 30 Sep 2010 | £32,867 | £17,632 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited → Sakura Holdco Limited
Controls
- 20:20 Optical Warehouse Limited (04960847)
- A G Stout Optometric Services Limited (05911276)
- A T & J B Roberts Limited (05147097)
- A&N (Thornbury) Limited (16973549)
- A&N (W&D) Limited (16972278)
- A&N (Yate) Limited (16972609)
- Aaron Optometrists Limited (07022426)
- Abra 1 Ltd (15029511)
- Abra 3 Ltd (04770760)
- Abra 9 Ltd (03781678)
Registered address
343 companies are registered at this address - likely a registration agent.