Back to search
O’Brien Family Holdings Limited
16507681
active
ltd
england wales
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
31/01/2027
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gordon John O'Brien
director · Since 12/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
Mr Nathan Gordon O'Brien
director · Since 21/10/2026
BRITISH · UNITED KINGDOM
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
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
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
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
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → Spire View House
2026-07-14SPIRE VIEW HOUSE
post town → Sunderland
2026-07-14SUNDERLAND