This company is commonly known as Ob Holdings Limited. The company was founded 20 years ago and was given the registration number 04918363. The firm's registered office is in WEST MIDLANDS. You can find them at Sovereign House, 12 Warwick, Street, Coventry, West Midlands, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04918363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Secretary | 01 October 2003 | Active |
| Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Director | 01 October 2003 | Active |
| Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Director | 01 October 2003 | Active |
| Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Director | 01 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 October 2003 | Active |
| Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Director | 01 October 2003 | Active |
| Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET | Director | 01 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 October 2003 | Active |
| Mr Michael Anthony O'Brien | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
|
| Mrs Michelle Louise Harris | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
|
| Mr John Christopher O'Brien | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-30 | Capital | Capital cancellation shares. | Download |
| 2018-01-30 | Resolution | Resolution. | Download |
| 2018-01-30 | Capital | Capital return purchase own shares. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Officers | Termination director company with name termination date. | Download |
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