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O & CO (IRE) LIMITED

O & CO (IRE) LIMITED

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

    • Overview

    Company NameO & CO (IRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14294925
    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 & CO (IRE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is O & CO (IRE) LIMITED located?

    Registered Office Address
    The Mill
    One High Street
    B95 5AA Henley-In-Arden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O & CO (IRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for O & CO (IRE) LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for O & CO (IRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Change of details for Pjk Holdings Limited as a person with significant control on Aug 15, 2022

    		2 pagesPSC05

    Change of details for Mr James Patrick Osborne as a person with significant control on Aug 15, 2022

    		2 pagesPSC04

    Notification of Pjk Holdings Limited as a person with significant control on Aug 15, 2022

    		2 pagesPSC02

    Confirmation statement made on Aug 15, 2022 with updates

    		3 pagesCS01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2022

    Statement of capital on Aug 15, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of O & CO (IRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Patrick James
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		United KingdomBritishCompany Director216863870001
    MORIARTY, Kevin Patrick Joseph
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		United KingdomBritishCompany Director147706600001
    OSBORNE, James Patrick
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		United KingdomIrishCompany Director250655130001
    SILK, Philip John
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		EnglandBritishCompany Director286424620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O & CO (IRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One High Street
    B95 5AA Henley In Arden
    The Mill
    United Kingdom
    		Aug 15, 2022
    One High Street
    B95 5AA Henley In Arden
    The Mill
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10440575
    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 Patrick Osborne
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Aug 15, 2022
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    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.
    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