OBARCS (HOLDINGS) LIMITED
Overview
| Company Name | OBARCS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI047141 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBARCS (HOLDINGS) LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is OBARCS (HOLDINGS) LIMITED located?
| Registered Office Address | 34 Jubilee Road Newtownards BT23 4YH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBARCS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNYSNA (HOLDINGS) LIMITED | Mar 16, 2004 | Mar 16, 2004 |
| L&B (NO 48) LIMITED | Jul 03, 2003 | Jul 03, 2003 |
What are the latest accounts for OBARCS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OBARCS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for OBARCS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Termination of appointment of John Glover as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 7 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr John Newton as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Anthony Francheterre on Jul 09, 2024 | 2 pages | CH01 | ||||||||||
Notification of Solina Uk Holdings Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Trevor Robert Kells as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Charles Doherty as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Trevor Alfred Kells as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Haddock as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Lester Glover as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Jones as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Francheterre as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Maria Van Troys as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2024
| 4 pages | SH01 | ||||||||||
Who are the officers of OBARCS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, John | Secretary | 34 Jubilee Road Newtownards BT23 4YH | 325440040001 | |||||||
| FRANCHETERRE, Anthony | Director | Jubilee Road BT23 4YH Newtownards 34 Northern Ireland | France | French | 325405820002 | |||||
| JONES, Adam | Director | Jubilee Road BT23 4YH Newtownards 34 Northern Ireland | England | British | 325406390001 | |||||
| TROYS, Maria Van | Director | Jubilee Road BT23 4YH Newtownards 34 Northern Ireland | Belgium | Belgian | 325405290001 | |||||
| BOYD, Gareth | Secretary | 115 Groomsport Road Bangor BT20 5NS | 144350150001 | |||||||
| DOHERTY, Peter Charles | Secretary | 34 Jubilee Road Newtownards BT23 4YH | 145892140001 | |||||||
| BOYD, Gareth | Director | 115 Groomsport Road BT20 5NS Bangor | British | 144350200001 | ||||||
| DOHERTY, Peter Charles | Director | 52 Ormonde Park Finaghy BT10 0LS Belfast | 145892140001 | |||||||
| GLOVER, John Lester | Director | Jubilee Road BT23 4YH Newtownards 34 Northern Ireland | Northern Ireland | British | 200957380001 | |||||
| HADDOCK, Michael | Director | 34 Jubilee Road Newtownards BT23 4YH | Northern Ireland | British | 74710330002 | |||||
| IRVINE, John Walter | Director | 62 Leverogue Road Drumbo BT27 5PP Lisburn | Northern Ireland | British | 97994160001 | |||||
| KELLS, Trevor Alfred | Director | 34 Jubilee Road Newtownards BT23 4YH | United Kingdom | British | 145474350001 | |||||
| MCBRIDE, Paul | Director | 33 Forest Grove Newtownbreda Road Belfast | N Irish | 144350170001 |
Who are the persons with significant control of OBARCS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solina Uk Holdings Limited | Jul 09, 2024 | Ainley Industrial Estate HX5 9JP Elland Ebony House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Robert Kells | Apr 07, 2016 | 34 Jubilee Road Newtownards BT23 4YH | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of 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