O’BRIEN FAMILY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16507681

Incorporation date

10/06/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2025)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (6 pages)

30/09/2025

Certificate of change of name

View PDF (3 pages)

17/09/2025

Resolutions

View PDF (2 pages)

17/09/2025

Memorandum and Articles of Association

View PDF (25 pages)

16/09/2025

Termination of appointment of Philip Clare as a director on 2025-09-12

View PDF (1 pages)

16/09/2025

Appointment of Mr Gordon John O'brien as a director on 2025-09-12

View PDF (2 pages)

16/09/2025

Termination of appointment of Muckle Director Limited as a director on 2025-09-12

View PDF (1 pages)

16/09/2025

Termination of appointment of Muckle Secretary Limited as a secretary on 2025-09-12

View PDF (1 pages)

16/09/2025

Notification of Gordon John O'brien as a person with significant control on 2025-09-12

View PDF (2 pages)

16/09/2025

Cessation of Muckle Director Limited as a person with significant control on 2025-09-12

View PDF (1 pages)

16/09/2025

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 2025-09-16

View PDF (1 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (5 pages)

16/09/2025

Notification of Nathan O'brien as a person with significant control on 2025-09-12

View PDF (2 pages)

16/09/2025

Change of details for Mr Gordon John O'brien as a person with significant control on 2025-09-12

View PDF (2 pages)

16/09/2025

Notification of Muckle Trustee Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

10/06/2025

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

13/01/2027

Accounts

Next account date

30/06/2026

Next due on

10/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUCKLE SECRETARY LIMITED	Corporate Secretary	10/06/2025 - 12/09/2025	306
MUCKLE DIRECTOR LIMITED	Corporate Director	10/06/2025 - 12/09/2025	228
Mr Gordon John O'brien	Director	12/09/2025 - Present	75
Clare, Philip	Director	10/06/2025 - 12/09/2025	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About O’BRIEN FAMILY HOLDINGS LIMITED

O’BRIEN FAMILY HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2025 with the registered office located at Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of O’BRIEN FAMILY HOLDINGS LIMITED?

O’BRIEN FAMILY HOLDINGS LIMITED is currently Active. It was registered on 10/06/2025 .

Where is O’BRIEN FAMILY HOLDINGS LIMITED located?

O’BRIEN FAMILY HOLDINGS LIMITED is registered at Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does O’BRIEN FAMILY HOLDINGS LIMITED do?

O’BRIEN FAMILY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for O’BRIEN FAMILY HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with updates.