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O’BRIEN HOLDINGS 2020 LIMITED

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

This company is commonly known as O’brien Holdings 2020 Limited. The company was founded 4 years ago and was given the registration number 12465527. The firm's registered office is in LEAMINGTON SPA. You can find them at Manor Cottage Church Lane, Cubbington, Leamington Spa, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:O’BRIEN HOLDINGS 2020 LIMITED
Company Number:12465527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Manor Cottage Church Lane, Cubbington, Leamington Spa, United Kingdom, CV32 7JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Cottage, Church Lane, Cubbington, Leamington Spa, United Kingdom, CV32 7JT

Director15 February 2020Active

People with Significant Control

Mr Peter Nicholas O'Brien
Notified on:15 February 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Manor Cottage, Church Lane, Leamington Spa, United Kingdom, CV32 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type group.

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2023-04-06Accounts

Accounts with accounts type group.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-29Capital

Capital statement capital company with date currency figure.

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2022-12-29Insolvency

Legacy.

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2022-12-29Resolution

Resolution.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type full.

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2021-10-27Capital

Capital allotment shares.

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2021-10-27Resolution

Resolution.

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2021-10-27Incorporation

Memorandum articles.

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2021-10-08Accounts

Change account reference date company previous extended.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-02-24Capital

Legacy.

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2021-02-24Capital

Capital statement capital company with date currency figure.

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2021-02-24Insolvency

Legacy.

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2021-02-24Resolution

Resolution.

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2021-02-22Capital

Capital allotment shares.

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2020-03-30Capital

Capital allotment shares.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Resolution

Resolution.

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2020-02-15Incorporation

Incorporation company.

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