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Company number
11219983

OKRA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
OKRA HOLDINGS LIMITED
Company number
11219983
Registered office
ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 February 2018
Status
Active
Age
8 years
Previous names
HC 1293 LIMITED (to 04 Oct 2019)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Carter Brown - The Expert Service Limited
Notified 22/02/2018
Dr. Loubna Bouarfa
Notified 18/10/2019
Envision Pharma Holdco Limited
Notified 06/02/2023
Martin James Stuart Cockburn
Notified 18/10/2019
Mr. Siyyid Rasim Shah
Notified 05/09/2018

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/02/2023 Controls 12 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 18/10/2019 Controls 5 companies
Dr. Loubna Bouarfa
born 06/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/02/2023 Controls 2 companies
Martin James Stuart Cockburn
born 01/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/02/2023 Controls 2 companies
Mr. Siyyid Rasim Shah
born 07/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/10/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2023 Person with significant control ceased Martin James Stuart Cockburn
06/02/2023 Person with significant control ceased Dr. Loubna Bouarfa
06/02/2023 Person with significant control added Envision Pharma Holdco Limited
18/10/2019 Person with significant control ceased Mr. Siyyid Rasim Shah
18/10/2019 Person with significant control ceased Carter Brown - The Expert Service Limited
18/10/2019 Person with significant control added Martin James Stuart Cockburn
18/10/2019 Person with significant control added Dr. Loubna Bouarfa
04/10/2019 Registered name changed HC 1293 LIMITED OKRA HOLDINGS LIMITED
05/09/2018 Person with significant control added Mr. Siyyid Rasim Shah
22/02/2018 Person with significant control added Carter Brown - The Expert Service Limited

Documents for OKRA HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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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Get this company via API

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Frequently asked questions

What is the company number of OKRA HOLDINGS LIMITED?
According to the official registry, the company number of OKRA HOLDINGS LIMITED is 11219983.
Where is OKRA HOLDINGS LIMITED registered?
The registered office is ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ, UNITED KINGDOM.
What is the SIC code of OKRA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls OKRA HOLDINGS LIMITED?
Carter Brown - The Expert Service Limited is recorded as a person with significant control.
When are the next accounts of OKRA HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OKRA HOLDINGS LIMITED (11219983)

OKRA HOLDINGS LIMITED is a private limited company incorporated on 22 February 2018 and registered in the United Kingdom under company number 11219983. Its registered office is at ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Carter Brown - The Expert Service Limited. 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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