# Distinct Group (Holdings) Limited

## Details

- **Company number:** [12215441](https://find-and-update.company-information.service.gov.uk/company/12215441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2019
- **Registered office:** 2A FERDINAND PLACE, LONDON, NW1 8EE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Nicholas Laurie Tapani | director | 19 Sep 2019 |  |
| COCKBURN, Timothy Justin | 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, right-to-appoint-and-remove-directors | 19 Sep 2019 |  |
| Mr Timothy Justin Cockburn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£4,398 | - | 2 |
| 31 May 2024 | £2,502 | - | 2 |
| 31 May 2023 | £1 | - | 2 |
| 31 May 2022 | £1 | £1 | - |
| 31 May 2021 | £1 | £1 | - |
| 30 Sep 2020 | £1 | £1 | - |




## Controls

- [Distinct Group Ltd](/company/08659395) (08659395)



## Directors' other companies

- [COCKBURN, Nicholas Laurie Tapani](/person/8229489) - director at [Opticrealm (Holdings) Limited](/company/12215110)
- [COCKBURN, Timothy Justin](/person/8229491) - director at [Opticrealm (Holdings) Limited](/company/12215110)



## Companies at the same address

- [Distinct Group Ltd](/company/08659395) (08659395)
- [Opticrealm (Holdings) Limited](/company/12215110) (12215110)
- [Opticrealm (Rentals) Limited](/company/06600252) (06600252)
- [Opticrealm (Rugby) Limited](/company/15721382) (15721382)
- [Opticrealm (Waggon) Limited](/company/12068856) (12068856)
- [Opticrealm Developments Limited](/company/14794038) (14794038)
- [Opticrealm Limited](/company/02839043) (02839043)