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O'donovan Group Limited LONDON


O'donovan Group Limited is a private limited company registered at Markfield House 82 Markfield Road, Tottenham, London N15 4QF. Incorporated on 2021-04-26, this 3-year-old company is run by 2 directors.
Director Gareth B., appointed on 19 December 2023. Director Mark M., appointed on 19 December 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-25 and the deadline for the following filing is 2024-05-09. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

O'donovan Group Limited Address / Contact

Office Address Markfield House 82 Markfield Road
Office Address2 Tottenham
Town London
Post code N15 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13358386
Date of Incorporation Mon, 26th Apr 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Gareth B.

Position: Director

Appointed: 19 December 2023

Mark M.

Position: Director

Appointed: 19 December 2023

Thomas B.

Position: Director

Appointed: 01 June 2022

Resigned: 19 December 2023

Jacqueline O.

Position: Director

Appointed: 26 April 2021

Resigned: 19 December 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Reuse Holdings Limited from Fareham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jacqueline O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reuse Holdings Limited

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Hampshire, P0157AD, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14093989
Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline O.

Notified on 26 April 2021
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, January 2024
Free Download (17 pages)

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