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O'connor Group Topco Limited EASTCOTE


O'connor Group Topco Limited is a private limited company that can be found at 164 Field End Road, Eastcote HA5 1RH. Incorporated on 2020-05-13, this 3-year-old company is run by 2 directors.
Director Timothy O., appointed on 13 May 2020. Director Thomas O., appointed on 13 May 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-05-12 and the deadline for the next filing is 2024-05-26. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

O'connor Group Topco Limited Address / Contact

Office Address 164 Field End Road
Town Eastcote
Post code HA5 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12598696
Date of Incorporation Wed, 13th May 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Timothy O.

Position: Director

Appointed: 13 May 2020

Thomas O.

Position: Director

Appointed: 13 May 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Timothy O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Thomas O. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy O.

Notified on 13 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Thomas O.

Notified on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-30
Balance Sheet
Debtors5 833 748
Other Debtors5 833 748
Other
Amounts Owed To Group Undertakings6 500 000
Corporation Tax Payable833 648
Creditors24 733 648
Investments Fixed Assets18 900 000
Investments In Group Undertakings18 900 000
Issue Equity Instruments100
Net Current Assets Liabilities-18 899 900
Other Creditors17 400 000
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/04/30
filed on: 2nd, February 2024
Free Download (35 pages)

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