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O'brien Holdings (devon) Limited TOTNES

Founded in 2007, O'brien Holdings (devon), classified under reg no. 06288824 is an active company. Currently registered at Bow Grange TQ9 6NQ, Totnes the company has been in the business for seventeen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 4 directors in the the firm, namely Edward O., Thomas O. and Nicholas O. and others. In addition one secretary - Karen O. - is with the company. As of 31 May 2024, our data shows no information about any ex officers on these positions.

O'brien Holdings (devon) Limited Address / Contact

Office Address Bow Grange
Office Address2 Littlehempston
Town Totnes
Post code TQ9 6NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06288824
Date of Incorporation Thu, 21st Jun 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (61 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Edward O.

Position: Director

Appointed: 20 February 2024

Thomas O.

Position: Director

Appointed: 20 February 2024

Nicholas O.

Position: Director

Appointed: 21 June 2007

Karen O.

Position: Secretary

Appointed: 21 June 2007

Karen O.

Position: Director

Appointed: 21 June 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2007

Resigned: 21 June 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 June 2007

Resigned: 21 June 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Karen O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas O. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-11-302021-10-312022-10-31
Net Worth111 100111 100111 100      
Balance Sheet
Debtors111 100111 100111 100111 100111 100111 100111 100111 100111 100
Other Debtors  111 100111 100111 100111 100111 100111 100111 100
Current Assets111 100111 100111 100      
Net Assets Liabilities Including Pension Asset Liability111 100111 100111 100      
Reserves/Capital
Called Up Share Capital111 100111 100111 100      
Shareholder Funds111 100111 100111 100      
Other
Amounts Owed To Group Undertakings  110 100110 100110 100110 100110 100110 200110 200
Average Number Employees During Period     2222
Creditors  110 100110 100110 100110 100110 100110 200110 200
Investments Fixed Assets110 100110 100110 100110 100110 100110 100110 100110 200110 200
Investments In Group Undertakings Participating Interests     110 100110 100110 200110 200
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 0001 000900900
Number Shares Issued Fully Paid   101 000101 000    
Par Value Share 1111    
Total Assets Less Current Liabilities111 100111 100111 100111 100111 100111 100111 100111 100111 100
Creditors Due Within One Year110 100110 100110 100      
Fixed Assets110 100110 100110 100      
Number Shares Allotted 101 000101 000      
Share Capital Allotted Called Up Paid101 000101 000101 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2024/02/20.
filed on: 29th, February 2024 		Free Download (2 pages)

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