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OBG FINANCE HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Obg Finance Holding Limited. The company was founded 8 years ago and was given the registration number 09943521. The firm's registered office is in LIVERPOOL. You can find them at Ayrton House, Commerce Way, Liverpool, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:OBG FINANCE HOLDING LIMITED
Company Number:09943521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Ayrton House, Commerce Way, Liverpool, England, L8 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Secretary02 July 2021Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Director02 July 2021Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Director11 January 2016Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Director11 January 2016Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Director11 January 2016Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Secretary11 January 2016Active

People with Significant Control

Mr Gerald Francis Obrien
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Ayrton House, Commerce Way, Liverpool, England, L8 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Brigid Christina Obrien
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:Northern Irish
Country of residence:England
Address:Ayrton House, Commerce Way, Liverpool, England, L8 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-01-31Resolution

Resolution.

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2023-01-31Incorporation

Memorandum articles.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-02Officers

Appoint person secretary company with name date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-22Officers

Change person director company with change date.

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2019-10-17Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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