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OBG Finance Holding Limited

OBG Finance Holding Limited is an active company incorporated on 11 January 2016 with the registered office located in Liverpool, Merseyside. OBG Finance Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09943521
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ayrton House
Commerce Way
Liverpool
L8 7BA
England
Same address since incorporation
Telephone
0151 7092074
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1949
Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Mr Gerald Francis Obrien
PSC • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Baker Harrison Limited
Gerald Francis O'Brien, Mark Bromiley, and 1 more are mutual people.
Active
Whitfield And Son Limited
Gerald Francis O'Brien, Mark Bromiley, and 1 more are mutual people.
Active
British Chemical Products & Colours Limited
Gerald Francis O'Brien, Mark Bromiley, and 1 more are mutual people.
Active
Baker Sillavan Limited
Gerald Francis O'Brien, Mark Bromiley, and 1 more are mutual people.
Active
Haichen Talc Limited
Gerald Francis O'Brien, Mark Bromiley, and 1 more are mutual people.
Active
Guangxi Talc Limited
Gerald Francis O'Brien, Mark Bromiley, and 1 more are mutual people.
Active
Whitfield International Limited
Gerald Francis O'Brien, Mark Bromiley, and 1 more are mutual people.
Active
OBG Pharmaceuticals Limited
Mark Bromiley, Philip James Didlick, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.27M
Same as previous period
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£17.27M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mark Bromiley Resigned
8 Months Ago on 7 Mar 2025
Mark Bromiley Resigned
8 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 5 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Mark Bromiley as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Bromiley as a director on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 3 Apr 2023
Repayment History
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