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O’Brien Family Holdings Limited

16507681

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Spire View House, Ferryboat Lane, Sunderland, SR5 3JN
Incorporated 10/06/2025

Previously known as

Timec 1909 Limited · until 30/09/2025

Compliance

Next accounts due

10/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gordon John O'Brien

director · Since 12/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Gordon John O'Brien

director · Since 12/09/2025

British · England · Age 63

Former

Muckle Secretary Limited

corporate secretary · Resigned 12/09/2025

Philip Clare

director · Resigned 12/09/2025

Muckle Director Limited

corporate director · Resigned 12/09/2025

Persons with Significant Control

Mr Gordon John O'Brien

75–100% shares
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 63

Spire View House, Ferryboat Lane, Sunderland, SR5 3JN

Notified 12/09/2025

Mr Nathan Gordon O'Brien

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 40

Spire View House, Ferryboat Lane, Sunderland, SR5 3JN

Notified 12/09/2025

Muckle Trustee Limited

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Reg: 13511727 · Companies House · Limited By Shares

Notified 12/09/2025

Former PSCs

Muckle Director Limited

Ceased 12/09/2025

Charges1 outstanding

A registered charge
outstanding

HANDELSBANKEN PLC

Created 06/07/2026Registered 09/07/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Spire View House
2026-07-14

SPIRE VIEW HOUSE

post townSunderland
2026-07-14

SUNDERLAND