Introduction
Watch Company
O
O'DONNELL HOLDINGS LIMITED
O'DONNELL HOLDINGS LIMITED is an active company incorporated on 28 July 2015 with the registered office located in Harold Wood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. O'DONNELL HOLDINGS LIMITED was registered 10 years ago.(SIC: 64203, 68209)
Status
active
Active since 10 years ago
Company No
09705597
LTD Company
Age
10 Years
Incorporated 28 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (10 months ago)
Submitted on 27 August 2025 (10 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Contract House 1a Bates Industrial Estate Church Road Harold Wood, RM3 0HU,
Previous Addresses
, C/0 Deighan Perkins Llp 1st Floor, Commerce House, 1 Raven Road, South Woodford, E18 1HB, United Kingdom
From: 28 July 2015To: 12 December 2023
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOOKWAY, Lisa
Active1a Bates Industrial Estate, Harold WoodRM3 0HU
Born November 1975
Director
Appointed 28 Jul 2015
HOOKWAY, Lisa
1a Bates Industrial Estate, Harold WoodRM3 0HU
Born November 1975
Director
28 Jul 2015
Active
O'DONNELL, Darren
Active1a Bates Industrial Estate, Harold WoodRM3 0HU
Born April 1980
Director
Appointed 28 Jul 2015
O'DONNELL, Darren
1a Bates Industrial Estate, Harold WoodRM3 0HU
Born April 1980
Director
28 Jul 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Hookway
Active1a Bates Industrial Estate, Harold WoodRM3 0HU
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Lisa Hookway
1a Bates Industrial Estate, Harold WoodRM3 0HU
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Darren O'Donnell
Active1a Bates Industrial Estate, Harold WoodRM3 0HU
Born April 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Darren O'Donnell
1a Bates Industrial Estate, Harold WoodRM3 0HU
Born April 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
28 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2016
25 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2016
14 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2016