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Companies House/Cottingham/Company profile

EYESITE UK (HOLDINGS) LIMITED

Active
12997854·incorporated 2020-11-04

EYESITE UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 4 November 2020 at Companies House (number 12997854; OpenRegistry canonical ID GB-12997854-eyesite-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,121 active companies registered in Cottingham, East Yorkshire (postcode HU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-04
Registered Address
96 KING STREET, COTTINGHAM, EAST YORKSHIRE, HU16 5QE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

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

Persons with significant control

EYESITE UK (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Alistair Benson born 1985 resident in England, British national. Notified 2021-02-02.
    • Holds 25–50% of voting rights
  • Ms Elizabeth Johnson born 1991 resident in England, British national. Notified 2021-02-02.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Mark Trevor Daubney born 1981 resident in England, British national. Notified 2020-11-04. Ceased 2021-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Richard Hollyman born 1991 resident in England, British national. Notified 2020-11-04. Ceased 2021-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sophie Benson born 1986 resident in England, British national. Notified 2021-02-02. Ceased 2024-10-28.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cottingham: