O3 GROUP LTD
FORSYTH HOUSE, CROMAC SQUARE, BELFAST BT2 8LA- Active
- Private Limited Company
- Company No. NI049766
- Last Updated: 01 Mar 2024
Company Profile
O3 GROUP LTD was incorporated on Monday, February 23, 2004 as a Private Limited Company with registered address in BELFAST. O3 GROUP LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 20 years 8 months and 9 days.
| Name | O3 GROUP LTD |
|---|---|
| Company number | NI049766 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Rory O'Hare Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison O'Hare Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| O3 GROUP LTD | 23 Feb 2004 |
| 03 SOLUTIONS LIMITED | 06 Jun 2014 |
| O3 GROUP (NI) LTD | 09 Mar 2015 |