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O'Brien Family Holdings Limited

O'Brien Family Holdings Limited is an active company incorporated on 10 June 2025 with the registered office located in Sunderland, Tyne and Wear. O'Brien Family Holdings Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16507681
Private limited company
Age
4 months
Incorporated 10 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 10 March 2027 (1 year 5 months remaining)
Address
Spire View House
Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
United Kingdom
Address changed on 16 Sep 2025 (24 days ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Director
Director • Director • British • Lives in UK • Born in Nov 1962
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in May 1981
Mr Gordon John O'Brien
PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Timec 1908 Limited
Muckle Secretary Limited, Philip Clare, and 1 more are mutual people.
Active
Timec 1910 Limited
Muckle Secretary Limited, Philip Clare, and 1 more are mutual people.
Active
Timec 1922 Limited
Muckle Secretary Limited, Philip Clare, and 1 more are mutual people.
Active
Timec 1923 Limited
Muckle Secretary Limited, Philip Clare, and 1 more are mutual people.
Active
Timec 1926 Limited
Muckle Secretary Limited, Philip Clare, and 1 more are mutual people.
Active
Timec 1924 Limited
Muckle Secretary Limited, Philip Clare, and 1 more are mutual people.
Active
Timec 1925 Limited
Muckle Secretary Limited, Philip Clare, and 1 more are mutual people.
Active
Financials
O'Brien Family Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
24 Days Ago on 16 Sep 2025
Muckle Trustee Limited (PSC) Appointed
28 Days Ago on 12 Sep 2025
Mr Gordon John O'brien (PSC) Details Changed
28 Days Ago on 12 Sep 2025
Nathan O'brien (PSC) Appointed
28 Days Ago on 12 Sep 2025
Muckle Director Limited (PSC) Resigned
28 Days Ago on 12 Sep 2025
Gordon John O'brien (PSC) Appointed
28 Days Ago on 12 Sep 2025
Muckle Secretary Limited Resigned
28 Days Ago on 12 Sep 2025
Muckle Director Limited Resigned
28 Days Ago on 12 Sep 2025
Mr Gordon John O'brien Appointed
28 Days Ago on 12 Sep 2025
Philip Clare Resigned
28 Days Ago on 12 Sep 2025
Name changed from Timec 1909 Limited
4 Months Ago on 10 Jun 2025
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Documents
Certificate of change of name
Submitted on 30 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Notification of Gordon John O'brien as a person with significant control on 12 September 2025
Submitted on 16 Sep 2025
Cessation of Muckle Director Limited as a person with significant control on 12 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Philip Clare as a director on 12 September 2025
Submitted on 16 Sep 2025
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Spire View House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Gordon John O'brien as a director on 12 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Muckle Director Limited as a director on 12 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Muckle Secretary Limited as a secretary on 12 September 2025
Submitted on 16 Sep 2025
Repayment History
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