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Companies House/Leicester/Company profile

OLYMPUS EYEWEAR UK LIMITED

Active - Proposal to Strike off
11979982·incorporated 2019-05-07

OLYMPUS EYEWEAR UK LIMITED is an active UK private limited company, incorporated on 7 May 2019 at Companies House (number 11979982; OpenRegistry canonical ID GB-11979982-olympus-eyewear-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-07
Registered Address
HOLT HOUSE, 5 UPPER KING STREET, LEICESTER, LE1 6RP, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

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

Persons with significant control

OLYMPUS EYEWEAR UK LIMITED has 1 person with significant control on file:

  • Mr Gary Richard Goulden born 1957 resident in United Kingdom, British national. Notified 2021-06-28.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Gary Richard Goulden born 1957 resident in United Kingdom, British national. Notified 2019-05-07. Ceased 2020-01-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ms Susan Elizabeth Fisher born 1962 resident in England, British national. Notified 2019-09-01. Ceased 2020-01-09.
    • Owns 25–50% of shares
  • Mr Richard Kenneth Goulden born 1935 resident in England, British national. Notified 2020-01-09. Ceased 2020-07-01.
    • Owns 75% or more of shares

Previous names

OLYMPUS EYEWEAR UK LIMITED has previously traded as:

  • OE EUROPE LTD (until 2022-04-07)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Leicester: