O'CONNOR GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from O'connor Group Holdings Ltd C/O Ana Perry Limited One Ash, the Lower Coach House Loughborough Road, Quorn Loughborough LE12 8UE England to O'connor Group Holdings Ltd C/O Ana Perry Limited the Long Office Suite a Loughborough Road, Quorn Loughborough LE12 8UE on 2025-07-24

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28/03/2528 March 2025 Registered office address changed from O'connor Group Holdings Ltd C/O Ana Perry Limited One Ash the Lower Coach House, Quorn Loughborough LE12 8UE United Kingdom to O'connor Group Holdings Ltd C/O Ana Perry Limited One Ash, the Lower Coach House Loughborough Road, Quorn Loughborough LE12 8UE on 2025-03-28

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08/11/248 November 2024 Registered office address changed from C/O Ana Perry Limited O'connor Group Holdings One Ash the Lower Coach House, Quorn Loughborough LE12 8UE United Kingdom to O'connor Group Holdings Ltd C/O Ana Perry Limited One Ash the Lower Coach House, Quorn Loughborough LE12 8UE on 2024-11-08

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08/11/248 November 2024 Registered office address changed from The Grange Baggrave Hall Road Hungarton Leicester LE7 9JB England to C/O Ana Perry Limited O'connor Group Holdings One Ash the Lower Coach House, Quorn Loughborough LE12 8UE on 2024-11-08

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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15/04/2415 April 2024 Registration of charge 122540450009, created on 2024-04-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-08-17 with no updates

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07/09/237 September 2023 Registration of charge 122540450008, created on 2023-09-06

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06/09/236 September 2023 Satisfaction of charge 122540450007 in full

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15/07/2315 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-08-17 with no updates

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24/02/2224 February 2022 Registration of charge 122540450006, created on 2022-02-14

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE O'CONNOR / 24/07/2020

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122540450001

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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30/10/1930 October 2019 CESSATION OF LIAM DAVID ANTHONY O'CONNOR AS A PSC

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM O'CONNOR

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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