Introduction
Watch Company
O
O'REILLY CAPITAL HOLDINGS LIMITED
O'REILLY CAPITAL HOLDINGS LIMITED is an active company incorporated on 9 March 2018 with the registered office located in Heathfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. O'REILLY CAPITAL HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11245429
LTD Company
Age
8 Years
Incorporated 9 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Old Common Little London Road Cross In Hand Heathfield, TN21 0LT,
Previous Addresses
168 Charlton Lane London SE7 8AA United Kingdom
From: 9 March 2018To: 25 February 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'REILLY, Katherine
ActiveCharlton Lane, LondonSE7 8AA
Secretary
Appointed 09 Mar 2018
O'REILLY, Katherine
Charlton Lane, LondonSE7 8AA
Secretary
09 Mar 2018
Active
O'REILLY, Katherine
ActiveCharlton Lane, LondonSE7 8AA
Born January 1977
Director
Appointed 09 Mar 2018
O'REILLY, Katherine
Charlton Lane, LondonSE7 8AA
Born January 1977
Director
09 Mar 2018
Active
O'REILLY, Nicholas John
ActiveLittle London Road, HeathfieldTN21 0LT
Born September 1975
Director
Appointed 09 Mar 2018
O'REILLY, Nicholas John
Little London Road, HeathfieldTN21 0LT
Born September 1975
Director
09 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas John O'Reilly
ActiveCharlton Lane, LondonSE7 8AA
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2018
Mr Nicholas John O'Reilly
Charlton Lane, LondonSE7 8AA
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2018
Active
Mrs Katherine O'Reilly
ActiveCharlton Lane, LondonSE7 8AA
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2018
Mrs Katherine O'Reilly
Charlton Lane, LondonSE7 8AA
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2018
Active
Filing History
18
Description
Type
Date Filed
Document
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022