O'BRIEN (GROUP) LIMITED
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 07584769
- Last Updated: 01 Mar 2024
Company Profile
O'BRIEN (GROUP) LIMITED was incorporated on Wednesday, March 30, 2011 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. O'BRIEN (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 13 years 10 months and 24 days.
| Name | O'BRIEN (GROUP) LIMITED |
|---|---|
| Company number | 07584769 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| O'Brien Holdings 2020 Limited Church Lane, Cubbington, CV32 7JT |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Nicholas O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Patrick O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against O'BRIEN (GROUP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| O'BRIEN (GROUP) LIMITED | 30 Mar 2011 |