Founded in 2016, Obg Finance Holding, classified under reg no. 09943521 is an active company. Currently registered at Ayrton House L8 7BA, Liverpool the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Mark B., Philip D. and Gerald O. and others. In addition one secretary - Mark B. - is with the firm. As of 29 May 2024, there was 1 ex secretary - Philip D.. There were no ex directors.
| Office Address | Ayrton House |
| Office Address2 | Commerce Way |
| Town | Liverpool |
| Post code | L8 7BA |
| Country of origin | United Kingdom |
| Registration Number | 09943521 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 02 July 2021
Position: Secretary
Appointed: 02 July 2021
Position: Director
Appointed: 11 January 2016
Position: Director
Appointed: 11 January 2016
Position: Director
Appointed: 11 January 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Gerald O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brigid O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gerald O.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Brigid O.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 18 | 18 | 18 | 18 | 18 | 18 | |
| Current Assets | 18 | 18 | 18 | ||||
| Net Assets Liabilities | 17 267 777 | 17 267 777 | 17 267 777 | ||||
| Other | |||||||
| Investments Fixed Assets | 17 267 759 | 17 267 759 | 17 267 759 | 17 267 759 | 17 267 759 | 17 267 759 | |
| Investments In Group Undertakings Participating Interests | 17 267 759 | 17 267 759 | 17 267 759 | 17 267 759 | |||
| Net Current Assets Liabilities | 18 | 18 | 18 | 18 | 18 | 18 | 18 |
| Total Assets Less Current Liabilities | 17 267 777 | 17 267 777 | 17 267 777 | 17 267 777 | 17 267 777 | 17 267 777 | 17 267 777 |
| Fixed Assets | 17 267 759 | 17 267 759 | 17 267 759 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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