O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Overview

Company Name	O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05152347
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED located?

Registered Office Address	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 2991) LIMITED	Jun 14, 2004	Jun 14, 2004

What are the latest accounts for O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Appointment of Helen Elizabeth Ruelle as a secretary on Feb 13, 2026	2 pages	AP03

Feb 20, 2026	Termination of appointment of Robert Edward Turner as a secretary on Feb 13, 2026	1 pages	TM02

Feb 17, 2026	Full accounts made up to Mar 31, 2025	41 pages	AA

Sep 30, 2025	Director's details changed for Cathal Halligan O'rourke on Sep 30, 2025	2 pages	CH01

Jul 24, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Termination of appointment of Madeleina Igoe as a director on Jul 01, 2025	1 pages	TM01

Dec 03, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Oct 02, 2024	Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024	1 pages	TM01

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Termination of appointment of Hubert Desmond O'rourke as a director on Jul 17, 2024	1 pages	TM01

Apr 16, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Aug 24, 2023	Appointment of Simon Terence Chatwin as a director on Aug 03, 2023	2 pages	AP01

Aug 04, 2023	Appointment of Cathal Halligan O'rourke as a director on Jun 30, 2023	2 pages	AP01

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Termination of appointment of Joshua Jon Murray as a director on Jun 30, 2023	1 pages	TM01

Jan 31, 2023	Full accounts made up to Mar 31, 2022	30 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Full accounts made up to Mar 31, 2021	27 pages	AA

Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2021	Director's details changed for Miss Madeleina Igoe on Sep 21, 2021	2 pages	CH01

Aug 04, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Apr 09, 2021	Cessation of James Fairweather Edmondson as a person with significant control on Mar 25, 2021	1 pages	PSC07

Apr 09, 2021	Notification of Hubert Desmond O'rourke as a person with significant control on Mar 25, 2021	2 pages	PSC01

View All Filings

Who are the officers of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUELLE, Helen Elizabeth Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	Feb 13, 2026		Secretary	Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom				345608790001
CHATWIN, Simon Terence Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 03, 2023		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1980-2	307279370001
O'CONNOR, John Christopher Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 14, 2015		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1965-12	198456610002
O'ROURKE, Cathal Halligan Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 30, 2023		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1977-3	312071250002
O'ROURKE, Raymond Gabriel Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Oct 29, 2004		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Jersey	Irish,	1947-1	12320000005
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Oct 29, 2004	Jul 23, 2007	Secretary	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent		British		12299810003
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Jul 23, 2007	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		78528180001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent				151714880001
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016	Feb 13, 2026	Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				209578740001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 14, 2004	Oct 29, 2004	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Sep 22, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1973-11	221986570002
COLEBY, Steve Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 14, 2015	Jun 30, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1973-11	148560140002
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 22, 2010	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	84452980001
DEMPSEY, Bernard Anthony Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Oct 29, 2004	Sep 01, 2011	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1949-2	30323800002
DYE, Barry Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jul 01, 2016	Dec 20, 2019	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1958-11	67427650002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 23, 2007	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Feb 19, 2007	Jun 04, 2007	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
IGOE, Madeleina Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 20, 2019	Jul 01, 2025	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Northern Ireland	Irish	1975-6	218905630003
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Oct 29, 2004	Jul 23, 2007	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	12299810003
LOFTUS, Gerard Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 07, 2015	May 07, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1960-3	203499520001
MCGEENEY, Declan James Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 14, 2015	Dec 20, 2019	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1978-7	198263050002
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Sep 22, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	62464530002
MCNERNEY, Paul William Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 14, 2015	Dec 20, 2019	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1977-1	177852590003
MURRAY, Joshua Jon Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	Dec 20, 2019	Jun 30, 2023	Director	Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	Australia	Australian	1976-4	265529310002
O'ROURKE, Hubert Desmond Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Oct 29, 2004	Jul 17, 2024	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jersey	Irish	1949-5	111701180003
PURVES, Stuart Robert Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 14, 2015	Jul 01, 2016	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1981-12	241880290003
RICHARDS, Ceri Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 14, 2015	May 31, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1958-12	156416130001
SHEFFIELD, Paul Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 14, 2015	Mar 31, 2017	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1961-5	198288440001
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 14, 2015	Jul 01, 2016	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	124494200002
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 07, 2014	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	124494200002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 14, 2004	Oct 29, 2004	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Gabriel O'Rourke Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	Mar 25, 2021	Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	No
	Nationality: Irish, Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Hubert Desmond O'Rourke Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Mar 25, 2021	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	No
	Nationality: Irish Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Fairweather Edmondson Level 4 International Finance Centre JE2 3BX St Helier Laing O'Rourke Jersey	Apr 06, 2016	Level 4 International Finance Centre JE2 3BX St Helier Laing O'Rourke Jersey	Yes
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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