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O'Brien Waste Recycling Solutions Holdings Limited

09560589

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ
Incorporated 24/04/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/04/2025

Due 08/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Michael Robert Mason Topham

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 11/07/2019

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Waste Services Limited

75–100% votes
Appoint directors

Coronation Road, Cressex, High Wycombe, HP12 3TZ

Reg: 0946107 · Registrar Of Companies · Private Limited Company

Notified 05/07/2017

Former PSCs

Dr Nathan O'Brien

Ceased 05/07/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 28/07/2015Registered 31/07/2015Satisfied 27/07/2017