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O'brien (group) Limited STRATFORD UPON AVON

Founded in 2011, O'brien (group), classified under reg no. 07584769 is an active company. Currently registered at 15 Warwick Road CV37 6YW, Stratford Upon Avon the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has 2 directors, namely Michael O., Peter O.. Of them, Michael O., Peter O. have been with the company the longest, being appointed on 30 March 2011. As of 28 November 2020, our data shows no information about any ex officers on these positions.

O'brien (group) Limited Address / Contact

Office Address 15 Warwick Road
Town Stratford Upon Avon
Post code CV37 6YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07584769
Date of Incorporation Wed, 30th Mar 2011
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Wed, 31st Mar 2021 (123 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 30th Mar 2020

Company staff

Michael O.

Position: Director

Appointed: 30 March 2011

Peter O.

Position: Director

Appointed: 30 March 2011

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is O'brien Holdings 2020 Limited from Leamington Spa, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter O., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

O'Brien Holdings 2020 Limited

Manor Cottage Church Lane, Cubbington, Leamington Spa, CV32 7JT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12465527
Notified on 9 March 2020
Nature of control: 75,01-100% shares

Michael O.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter O.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 24th, April 2020
Free Download (13 pages)

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