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O’BRIEN HOLDINGS 2020 LIMITED

O’BRIEN HOLDINGS 2020 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO’BRIEN HOLDINGS 2020 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12465527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O’BRIEN HOLDINGS 2020 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is O’BRIEN HOLDINGS 2020 LIMITED located?

    Registered Office Address
    Manor Cottage Church Lane
    Cubbington
    CV32 7JT Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of O’BRIEN HOLDINGS 2020 LIMITED?

    Previous Company Names
    Company NameFromUntil
    P N O'BRIEN HOLDINGS LIMITEDFeb 15, 2020Feb 15, 2020

    What are the latest accounts for O’BRIEN HOLDINGS 2020 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for O’BRIEN HOLDINGS 2020 LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for O’BRIEN HOLDINGS 2020 LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Feb 14, 2024

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 14, 2023

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 14, 2022

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 14, 2025

    		8 pagesRP04CS01

    Appointment of Mr Thomas Anthony O'brien as a director on Mar 31, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2025 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2025Clarification A second filed CS01 was registered on 11/09/2025.

    Group of companies' accounts made up to Mar 31, 2024

    		41 pagesAA

    14/02/24 Statement of Capital gbp 2951000.00

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2025Clarification A second filed CS01 was registered on 11/09/2025.

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    		32 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2025Clarification A second filed CS01 was registered on 11/09/2025.

    Statement of capital on Dec 29, 2022

    • Capital: GBP 2,950,990
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 14, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2025Clarification A second filed CS01 was registered on 11/09/2025.

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Statement of capital following an allotment of shares on Oct 08, 2021

    • Capital: GBP 4,200,990.00
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2021 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 24, 2021

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account of the company be reduced from £9,104,556.56 to £7,104,556.56 23/02/2021
    		RES13
    View All Filings

    Who are the officers of O’BRIEN HOLDINGS 2020 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Peter Nicholas
    Church Lane
    Cubbington
    CV32 7JT Leamington Spa
    Manor Cottage
    United Kingdom
    		Director
    Church Lane
    Cubbington
    CV32 7JT Leamington Spa
    Manor Cottage
    United Kingdom
    		EnglandBritish41980640005
    O'BRIEN, Thomas Anthony
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    United Kingdom
    		Director
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    United Kingdom
    		United KingdomBritish257127100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O’BRIEN HOLDINGS 2020 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Nicholas O'Brien
    Church Lane
    Cubbington
    CV32 7JT Leamington Spa
    Manor Cottage
    United Kingdom
    		Feb 15, 2020
    Church Lane
    Cubbington
    CV32 7JT Leamington Spa
    Manor Cottage
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0