UKBizDB.co.uk

O'NEILL PORTFOLIO AND INVESTMENTS LIMITED

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

This company is commonly known as O'neill Portfolio And Investments Limited. The company was founded 8 years ago and was given the registration number 09903266. The firm's registered office is in YORK. You can find them at Douthwaite Hall Douthwaite Dale, Hutton Le Hole, York, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:O'NEILL PORTFOLIO AND INVESTMENTS LIMITED
Company Number:09903266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Douthwaite Hall Douthwaite Dale, Hutton Le Hole, York, North Yorkshire, YO62 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Main Street, Nawton, York, England, YO62 7TT

Director04 December 2015Active
Douthwaite Hall, Douthwaite Dale, Hutton Le Hole, York, YO62 6UF

Secretary04 December 2015Active
Orchard House, Main Street, Nawton, York, England, YO62 7TT

Secretary01 March 2019Active
Douthwaite Hall, Douthwaite Dale, Hutton Le Hole, York, YO62 6UF

Director04 December 2015Active

People with Significant Control

Mr Michael Peter O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Douthwaite Hall, Douthwaite Dale, York, YO62 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Anne O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Orchard House, Main Street, York, England, YO62 7TT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Officers

Termination secretary company with name termination date.

Download
2023-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Address

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

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-12-16Persons with significant control

Cessation of a person with significant control.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Officers

Appoint person secretary company with name date.

Download
2019-03-13Officers

Termination secretary company with name termination date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Capital

Legacy.

Download
2016-06-22Capital

Capital statement capital company with date currency figure.

Download
2016-06-22Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.