Opticrealm (Holdings) Limited
- Company number
- 12215110
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Timothy Justin | Director | 19 Sep 2019 | |
| COCKBURN, Nicholas Laurie Tapani | Director | 19 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Laurie Tapani Cockburn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2019 | |
| Mr Timothy Justin Cockburn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | £32,570,642 | £4 | 226 |
| 31 May 2023 | £32,570,742 | £4 | 173 |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 Dormant | £4 | £4 | - |
Connections
Controls
- Opticrealm Limited (02839043)
Directors’ other companies
- COCKBURN, Nicholas Laurie Tapani - Director at Distinct Group (Holdings) Limited
- COCKBURN, Timothy Justin - Director at Distinct Group (Holdings) Limited
Companies at the same address
- Distinct Group (Holdings) Limited (12215441)
- Distinct Group Ltd (08659395)
- Opticrealm (Rentals) Limited (06600252)
- Opticrealm (Rugby) Limited (15721382)
- Opticrealm (Waggon) Limited (12068856)
- Opticrealm Developments Limited (14794038)
- Opticrealm Limited (02839043)