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R & D Optical Holdings Limited

R & D Optical Holdings Limited is an active company incorporated on 7 November 2023 with the registered office located in Swansea, West Glamorgan. R & D Optical Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 22 days ago
Company No
15266346
Private limited company
Age
1 year 10 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 34 days
Awaiting first accounts
For period ending 30 November 2024
Due by 7 August 2025 (1 month remaining)
Contact
Address
Ty Caer Wyr, Charter Court, Phoenix Way
Enterprise Park
Swansea
SA7 9FS
Wales
Address changed on 5 Jun 2025 (3 months ago)
Previous address was 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in Wales • Born in Apr 1972
Mr Thomas John Heddwyn Davies
PSC • British • Lives in Wales • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Evans & Hughes Limited
Thomas John Heddwyn Davies is a mutual person.
Active
The Optic Shop (Swansea) Limited
Thomas John Heddwyn Davies is a mutual person.
Active
Uc Optical Limited
Thomas John Heddwyn Davies is a mutual person.
Active
The Optic Shop (Crosshands) Ltd
Thomas John Heddwyn Davies is a mutual person.
Active
The Optic Shop (Porthcawl And Carmarthen) Limited
Thomas John Heddwyn Davies is a mutual person.
Active
Davies Investment & Consulting Limited
Thomas John Heddwyn Davies is a mutual person.
Active
Financials
R & D Optical Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
22 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Lewis Richards Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Thomas John Heddwyn Davies Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Thomas John Heddwyn Davies (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Lewis Richards (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Incorporated
1 Year 10 Months Ago on 7 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 11 Aug 2025
Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 12 Dec 2024
Change of details for Lewis Richards as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Mr Thomas John Heddwyn Davies as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mr Thomas John Heddwyn Davies on 16 February 2024
Submitted on 16 Feb 2024
Director's details changed for Lewis Richards on 16 February 2024
Submitted on 16 Feb 2024
Correction of a Director's date of birth incorrectly stated on incorporation / lewis richards
Submitted on 8 Feb 2024
Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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