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Company number
08953513

OKUK HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OKUK HOLDINGS LTD
Company number
08953513
Registered office
SUITE 14, CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB, ENGLAND · 95 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 March 2014
Status
Active
Age
12 years
Previous names
OLM DX LIMITED (to 10 May 2024) · MCGONNELL THOMPSON HOLDINGS LIMITED (to 10 May 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Immuno-Mycologics, Inc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/05/2024
Mr Gerard Mcgonnell
owns 25–50% of shares
Notified 06/04/2016
Mr Robert Frazer Thompson
owns 25–50% of shares
Notified 06/04/2016
Mr Sean Kevin Bauman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/05/2024
Scott Edward Bauman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/05/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sean Kevin Bauman
born 11/1971 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/05/2024
Immuno-Mycologics, Inc name only
owns 75–100% of shares · holds 75–100% of votes Control ended 07/05/2024
Mr Gerard Mcgonnell
born 07/1975 · United Kingdom owns 25–50% of shares Control ended 07/05/2024 Controls 4 companies
Mr Robert Frazer Thompson
born 03/1973 · England owns 25–50% of shares Control ended 07/05/2024 Controls 2 companies
Scott Edward Bauman
born 02/1975 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 27/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Person with significant control ceased Scott Edward Bauman
10/05/2024 Registered name changed MCGONNELL THOMPSON HOLDINGS LIMITED OLM DX LIMITED
10/05/2024 Registered name changed OLM DX LIMITED OKUK HOLDINGS LTD
07/05/2024 Person with significant control ceased Mr Robert Frazer Thompson
07/05/2024 Person with significant control ceased Mr Gerard Mcgonnell
07/05/2024 Person with significant control ceased Immuno-Mycologics, Inc
07/05/2024 Person with significant control added Scott Edward Bauman
07/05/2024 Person with significant control added Mr Sean Kevin Bauman
07/05/2024 Person with significant control added Immuno-Mycologics, Inc
06/04/2016 Person with significant control added Mr Robert Frazer Thompson
06/04/2016 Person with significant control added Mr Gerard Mcgonnell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 373
▲ 174381%
0
Employees (avg) 2
▲ 100%
1

Documents for OKUK HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of OKUK HOLDINGS LTD?
According to the official registry, the company number of OKUK HOLDINGS LTD is 08953513.
Where is OKUK HOLDINGS LTD registered?
The registered office is SUITE 14, CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB, ENGLAND.
What is the SIC code of OKUK HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls OKUK HOLDINGS LTD?
Immuno-Mycologics, Inc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of OKUK HOLDINGS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About OKUK HOLDINGS LTD (08953513)

OKUK HOLDINGS LTD is a private limited company incorporated on 21 March 2014 and registered in the United Kingdom under company number 08953513. Its registered office is at SUITE 14, CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Immuno-Mycologics, Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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