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Obg Holding Limited (number 09943759) is a private limited company legally formed on 2016-01-11 originating in England. The enterprise has its registered office at Ayrton House, Commerce Way, Liverpool L8 7BA. Obg Holding Limited is operating under Standard Industrial Classification: 21100 - "manufacture of basic pharmaceutical products".

Company details

Name	Obg Holding Limited
Number	09943759
Date of Incorporation:	Monday 11th January 2016
End of financial year:	31 December
Address:	Ayrton House, Commerce Way, Liverpool, L8 7BA
SIC code:	21100 - Manufacture of basic pharmaceutical products

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Mark B. (in the company from 02 July 2021), Brigid O. (appointment date: 04 May 2018), Padraic O. (appointed on 11 January 2016). 1 secretary is present: Mark B. (appointed on 02 July 2021). The Companies House lists 2 persons of significant control, namely: Gerald O. owns 1/2 or less of shares, 1/2 or less of voting rights, Brigid O. owns 1/2 or less of voting rights.

Directors

People with significant control

Gerald O.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brigid O.

6 April 2016 - 28 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 20, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 20, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with updates October 20, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control April 28, 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with no updates January 10, 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (48 pages)
(AP01) On July 2, 2021 new director was appointed. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AP03) On July 2, 2021 - new secretary appointed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 2, 2021 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 10, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On January 5, 2021 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates January 10, 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On November 20, 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on September 30, 2019 filed on: 18th, October 2019 \| capital	Free Download (4 pages)
(CH01) On October 10, 2019 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates January 10, 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (40 pages)
(AP01) On May 4, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 10, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened from April 30, 2017 to December 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, February 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 099437590002, created on January 31, 2017 filed on: 8th, February 2017 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates January 10, 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on July 25, 2016: 2.00 GBP filed on: 9th, October 2016 \| capital	Free Download (4 pages)
(MR01) Registration of charge 099437590001, created on July 22, 2016 filed on: 28th, July 2016 \| mortgage	Free Download (8 pages)
(AA01) Extension of current accouting period to April 30, 2017 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, January 2016 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on January 11, 2016: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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