O'brien Holdings (devon) Limited in Totnes, TQ9 6NQ

Description

Data updated on: 01-11-2023

This company operates under the name of O'brien Holdings (devon) Limited. The company was established seventeen years ago and was registered under 06288824 as the registration number. The headquarters of the company is located in Totnes. You can contact it at Bow Grange, Littlehempston. This company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Monday 31st October 2022 is the last time the company accounts were filed.

There seems to be a team of four directors supervising the firm right now, including Edward O., Thomas O., Nicholas O. and Karen O. who have been carrying out the directors responsibilities since February 2024. To provide support to the directors, the abovementioned firm has been using the skills of Karen O. as a secretary for the last seventeen years.

Executives who have control over the firm are as follows: Karen O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-11-30	2021-10-31	2022-10-31
Currency
Net Worth	111 100	111 100	111 100

Balance Sheet
Debtors	111 100	111 100	111 100	111 100	111 100	111 100	111 100	111 100	111 100
Other Debtors			111 100	111 100	111 100	111 100	111 100	111 100	111 100
Current Assets	111 100	111 100	111 100
Net Assets Liabilities Including Pension Asset Liability	111 100	111 100	111 100

Capital & Reserves
Called Up Share Capital	111 100	111 100	111 100
Shareholder Funds	111 100	111 100	111 100

Other Financial Data
Amounts Owed To Group Undertakings			110 100	110 100	110 100	110 100	110 100	110 200	110 200
Average Number Employees During Period						2	2	2	2
Creditors			110 100	110 100	110 100	110 100	110 100	110 200	110 200
Investments Fixed Assets	110 100	110 100	110 100	110 100	110 100	110 100	110 100	110 200	110 200
Investments In Group Undertakings Participating Interests						110 100	110 100	110 200	110 200
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	900	900
Number Shares Issued Fully Paid				101 000	101 000
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	111 100	111 100	111 100	111 100	111 100	111 100	111 100	111 100	111 100
Creditors Due Within One Year	110 100	110 100	110 100
Fixed Assets	110 100	110 100	110 100
Number Shares Allotted		101 000	101 000
Share Capital Allotted Called Up Paid	101 000	101 000	101 000

Company staff

Edward O.

Role: Director

Appointed: 20 February 2024

Latest update: 16 March 2024

Thomas O.

Role: Director

Appointed: 20 February 2024

Latest update: 16 March 2024

Nicholas O.

Role: Director

Appointed: 21 June 2007

Latest update: 16 March 2024

Karen O.

Role: Secretary

Appointed: 21 June 2007

Latest update: 16 March 2024

Karen O.

Role: Director

Appointed: 21 June 2007

Latest update: 16 March 2024

People with significant control

Karen O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	17 June 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

O'brien Holdings (devon) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward O.

Thomas O.

Nicholas O.

Karen O.

Karen O.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Karen O.

Nicholas O.

Accounts Documents

Company filings

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