The Optic Shop (Abergavenny) Limited
- Company number
- 06936175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2009
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (763 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 22 Oct 2024 | |
| POWELL, Aimee Lara | Director | 9 Dec 2009 | |
| TRUSCOTT, Jane Victoria | Director | 17 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Aimee Lara Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2024 |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Oct 2024 | |
| Miss Jane Victoria Truscott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Sep 2024 | £182,062 | £111,449 | 9 |
| 30 Jun 2023 | £62,485 | £60,378 | 8 |
| 30 Jun 2022 | £84,309 | £89,656 | 6 |
| 30 Jun 2021 | £92,076 | £145,398 | 6 |
| 30 Jun 2020 | £48,225 | £69,618 | 7 |
| 30 Jun 2019 | £62,473 | £51,635 | 5 |
| 30 Jun 2018 | £102,210 | £59,027 | 5 |
| 30 Jun 2017 | £89,717 | £41,680 | 5 |
| 30 Jun 2016 | £96,686 | £36,667 | 5 |
| 30 Jun 2015 | £147,742 | £27,153 | - |
| 30 Jun 2014 | £176,655 | £29,324 | - |
| 30 Jun 2013 | - | £24,131 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
The Optic Shop (Abergavenny) Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at RKL Holdings Limited
- HAKIM, Imran - Director at C.P.T. Holdings Limited
- HAKIM, Imran - Director at John Weygang (Quedgeley) Ltd
- HAKIM, Imran - Director at Robert & Quinn Optical Ltd
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Irlam Optical Ltd
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Bell Brothers (Opticians) Limited
Registered address
343 companies are registered at this address - likely a registration agent.