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Companies House/Horsham/Company profile

OKRA HOLDINGS LIMITED

Active
11219983·incorporated 2018-02-22

OKRA HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 February 2018 at Companies House (number 11219983; OpenRegistry canonical ID GB-11219983-okra-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 6,579 active companies registered in Horsham, West Sussex (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-22
Registered Address
ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OKRA HOLDINGS LIMITED has 1 person with significant control on file:

  • Envision Pharma Holdco Limited (United Kingdom reg. 08555733). Notified 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr. Siyyid Rasim Shah born 1982 resident in England, British national. Notified 2018-09-05. Ceased 2019-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Martin James Stuart Cockburn born 1950 resident in England, British national. Notified 2019-10-18. Ceased 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr. Loubna Bouarfa born 1983 resident in England, Dutch national. Notified 2019-10-18. Ceased 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carter Brown - The Expert Service Limited (United Kingdom reg. 04547728). Notified 2018-02-22. Ceased 2019-10-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

OKRA HOLDINGS LIMITED has previously traded as:

  • HC 1293 LIMITED (until 2019-10-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Horsham: