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R & D Optical Holdings Limited

R & D Optical Holdings Limited is a dissolved company incorporated on 7 November 2023 with the registered office located in Swansea, West Glamorgan. R & D Optical Holdings Limited was registered 1 year 12 months ago.
Status
Dissolved
Dissolved on 4 November 2025 (1 day ago)
Was 1 year 12 months old at the time of dissolution
Via voluntary strike-off
Company No
15266346
Private limited company
Age
1 year 12 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 (12 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Ty Caer Wyr, Charter Court, Phoenix Way
Enterprise Park
Swansea
SA7 9FS
Wales
Address changed on 5 Jun 2025 (5 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
Voluntarily Dissolution
1 Day Ago on 4 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Lewis Richards Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Thomas John Heddwyn Davies Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Thomas John Heddwyn Davies (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Lewis Richards (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2025
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
Repayment History
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