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Company profile

The Optic Shop (Abergavenny) Limited

The Optic Shop (Abergavenny) Limited is a UK company with status active founded in 2009 based in North West England.

CRN
06936175
Founded
2009
Age
17

Overview

Legal name
THE OPTIC SHOP (ABERGAVENNY) LIMITED
Region
North West England
Registered address
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
LANCASHIRE
ENGLAND
BB3 1AE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
The Optic Shop (Abergavenny) Limited
CRN 06936175
2
Direct controller Active LTD
Ho2 Management Limited
CRN 05476134
3
Intermediate controller Active LTD
Ho2 Investments Limited
CRN 13938562
4
Intermediate controller Active LTD
First Wave I Limited
CRN 12606791
5
Intermediate controller Active LTD
Sakura Bidco Limited
CRN 16453300
6
Intermediate controller Active LTD
Sakura Midco Limited
CRN 16452974
7
Ultimate controller Active LTD
Sakura Holdco Limited
CRN 16452561

Company events

Reference milestones and recent Companies House filing stream events.

16 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Change Account Reference Date Company Previous Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDkxNjM0NWFkaXF6a2N4

Published 26 Nov 2024 11:44

08 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFU1RBR0phZGlxemtjeA | Paper/PDF filed

Published 09 Nov 2024 07:31

08 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTQ3MjU0MmFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:17

07 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjQwNjA1M2FkaXF6a2N4

Published 07 Nov 2024 07:57

01 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTQ3Mjk3MWFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:48

01 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQ3MjY3NmFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:41

30 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTQ1MDQ2N2FkaXF6a2N4

Published 30 Oct 2024 12:57

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ0MzAyMGFkaXF6a2N4

Published 30 Oct 2024 12:06

30 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MTQ2MDcyMGFkaXF6a2N4

Published 30 Oct 2024 02:23

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ1OTU4NWFkaXF6a2N4

Published 30 Oct 2024 02:14

30 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTQ1OTE1NGFkaXF6a2N4

Published 30 Oct 2024 02:10

17 Jun
2009

Incorporated

Inception

Company registered at Companies House