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Ohob Holdings Limited

08078385

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

O'Brien House 197-199, Garth Road, Morden, SM4 4NE
Incorporated 22/05/2012

Previously known as

Ensco 938 Limited · until 12/06/2012

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Brian Hector Bonnyman

director · Since 15/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr. Thomas Francis O'Brien

director · Since 15/06/2012

DIRECTOR

IRISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Mr Thomas Jason O'Brien

director · Since 15/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mrs Louise Patricia O'Brien Smith

director · Since 16/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mrs Louise Patricia O'Brien Smith

secretary · Since 01/01/2020

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr Steve John Burke

director · Since 01/07/2020

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 1 other board

Mr John Kieran Duggan

director · Since 15/12/2020

DIRECTOR

IRISH · ENGLAND · Age 51

Thomas Francis O'Brien

director · Since 15/06/2012

Irish · United Kingdom · Age 79

Brian Hector Bonnyman

director · Since 15/06/2012

British · United Kingdom · Age 68

Thomas Jason O'Brien

director · Since 15/06/2012

British · United Kingdom · Age 50

Louise Patricia O'Brien Smith

director · Since 16/06/2017

British · United Kingdom · Age 46

Louise Patricia O'Brien Smith

secretary · Since 01/01/2020

British

Steve John Burke

director · Since 01/07/2020

Irish · England · Age 53

John Kieran Duggan

director · Since 15/12/2020

Irish · England · Age 51

Former

Gateley Incorporations Limited

corporate director · Resigned 15/06/2012

Gateley Secretaries Limited

corporate secretary · Resigned 15/06/2012

Michael James Ward

director · Resigned 15/06/2012

Denis Francis Mccarthy

director · Resigned 14/07/2015

Stephen Derek Anthony Holland

director · Resigned 01/09/2017

Stephen Derek Anthony Holland

secretary · Resigned 01/09/2017

Colin David Southey

director · Resigned 31/12/2019

Colin David Southey

secretary · Resigned 31/12/2019

James Hitchcock

director · Resigned 31/12/2024

Persons with Significant Control

Mr. Thomas Francis O'Brien

Appoint directors

Irish · United Kingdom · Age 79

O'Brien House, 197-199, Morden, SM4 4NE

Notified 06/04/2016

Mr Thomas Jason O'Brien

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

O'Brien House, 197-199, Morden, SM4 4NE

Notified 03/07/2020

Change History

officer appointedO'BRIEN SMITH, Louise Patricia
2026-08-15
officer appointedBONNYMAN, Brian Hector
2026-08-15
officer appointedBURKE, Steve John
2026-08-15
officer appointedDUGGAN, John Kieran
2026-08-15
officer appointedO'BRIEN, Thomas Francis, Mr.
2026-08-15
officer appointedO'BRIEN, Thomas Jason
2026-08-15
officer appointedO'BRIEN SMITH, Louise Patricia
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1O'Brien House 197-199
2026-08-15

O'BRIEN HOUSE 197-199

post townMorden
2026-08-15

MORDEN