OBG HOLDING LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
OBG HOLDING LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
OBG HOLDING LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943759. The accounts status is GROUP and accounts are next due on 30/09/2024.
OBG HOLDING LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943759. The accounts status is GROUP and accounts are next due on 30/09/2024.
OBG HOLDING LIMITED - LIVERPOOL
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AYRTON HOUSE
LIVERPOOL
L8 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRIGID CHRISTINA OBRIEN | Dec 1946 | Northern Irish | Director | 2018-05-04 | CURRENT |
| DR PADRAIC MARC O'BRIEN | Jun 1979 | British | Director | 2016-01-11 | CURRENT |
| MR GERALD FRANCIS O'BRIEN | Jan 1949 | British | Director | 2016-01-11 | CURRENT |
| MR PHILIP DIDLICK | Jun 1976 | British | Director | 2016-01-11 | CURRENT |
| MR MARK BROMILEY | Sep 1979 | British | Director | 2021-07-02 | CURRENT |
| MR MARK BROMILEY | Secretary | 2021-07-02 | CURRENT | ||
| MR PHILIP DIDLICK | Secretary | 2016-01-11 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Brigid Christina Obrien | 2016-04-06 - 2022-04-28 | 12/1949 | Liverpool |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gerald Francis O'Brien | 2016-04-06 | 1/1949 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OBG_HOLDING_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £40,744,127 equity |
| OBG_HOLDING_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £40,744,127 equity |
| OBG_HOLDING_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £40,744,127 equity |
| OBG_HOLDING_LIMITED - Accounts | 2020-12-05 | 31-12-2019 | £40,744,127 equity |