O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

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

This company is commonly known as O'rourke Investments Holdings (uk) Limited. The company was founded 20 years ago and was given the registration number 05152347. The firm's registered office is in DARTFORD. You can find them at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
Company Number	:	05152347
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Secretary	29 June 2016	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	22 September 2020	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	03 August 2023	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	20 December 2019	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	14 December 2015	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	30 June 2023	Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN	Director	29 October 2004	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN	Director	29 October 2004	Active
The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, ME1 1UF	Secretary	29 October 2004	Active
3 Warren Lodge Drive, Kingswood, KT20 6QN	Secretary	23 July 2007	Active
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN	Secretary	28 May 2010	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	14 June 2004	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	14 December 2015	Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN	Director	22 March 2010	Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN	Director	29 October 2004	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	01 July 2016	Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR	Director	23 July 2007	Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR	Director	19 February 2007	Active
The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, ME1 1UF	Director	29 October 2004	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	07 December 2015	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	14 December 2015	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	27 May 2015	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	14 December 2015	Active
Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN	Director	20 December 2019	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	14 December 2015	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	14 December 2015	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	14 December 2015	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	14 December 2015	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	07 August 2014	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	14 June 2004	Active

People with Significant Control

Mr Raymond Gabriel O'Rourke
Notified on	:	25 March 2021
Status	:	Active
Date of birth	:	January 1947
Nationality	:	Irish,
Country of residence	:	United Kingdom
Address	:	Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Hubert Desmond O'Rourke
Notified on	:	25 March 2021
Status	:	Active
Date of birth	:	May 1949
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Fairweather Edmondson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Country of residence	:	Jersey
Address	:	Laing O'Rourke, Level 4, St Helier, Jersey, JE2 3BX
Nature of control	:	Ownership of shares 75 to 100 percent as trust

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement