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GAVIN O'NEILL LIMITED

Active

Company number 08322587

Leicester · Incorporated 7 December 2012

9 Grove Court, Grove Park Enderby, Leicester, LE19 1SA

Last updated on 8 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
O’Neill Family Holdings Ltd
Ownership Of Shares 25 To 50 Percent
28 January 2026
PS
Alison O'Neill
Born December 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2019
PS
Mr Gavin James O'Neill
Born December 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
14 February 2026 View
Capital Variation Of Rights Attached To Shares
Capital
6 February 2026 View
Capital Name Of Class Of Shares
Capital
6 February 2026 View
Capital Alter Shares Subdivision
Capital
6 February 2026 View
Resolution
Resolution
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 May 2013 View
Incorporation Company
Incorporation
7 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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