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OBSIDIAN HOLDINGS LTD

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

This company is commonly known as Obsidian Holdings Ltd. The company was founded 6 years ago and was given the registration number 11076008. The firm's registered office is in CONSETT. You can find them at 75 Holwick Close, , Consett, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OBSIDIAN HOLDINGS LTD
Company Number:11076008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:75 Holwick Close, Consett, England, DH8 7UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA

Director22 November 2017Active
Unit 79 View Point Business Centre, Consett Business Park, Consett, United Kingdom, DH8 6BP

Director03 January 2018Active

People with Significant Control

Mr Graeme Anthony Kelly
Notified on:22 November 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Office G29, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-07Address

Change registered office address company with date old address new address.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-07-20Resolution

Resolution.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-11Address

Change registered office address company with date old address new address.

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2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Address

Change registered office address company with date old address new address.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Termination director company with name termination date.

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2018-01-03Officers

Appoint person director company with name date.

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2017-11-22Incorporation

Incorporation company.

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