Introduction
Watch Company
O
O'CONNOR PROPERTIES HOLDINGS LIMITED
O'CONNOR PROPERTIES HOLDINGS LIMITED is an active company incorporated on 13 May 2020 with the registered office located in Eastcote. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. O'CONNOR PROPERTIES HOLDINGS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12598765
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 25 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
164 Field End Road Eastcote, HA5 1RH,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'CONNOR, Thomas Joseph
ActiveField End Road, EastcoteHA5 1RH
Born October 1961
Director
Appointed 13 May 2020
O'CONNOR, Thomas Joseph
Field End Road, EastcoteHA5 1RH
Born October 1961
Director
13 May 2020
Active
O'CONNOR, Timothy Gerard
ActiveField End Road, EastcoteHA5 1RH
Born January 1960
Director
Appointed 13 May 2020
O'CONNOR, Timothy Gerard
Field End Road, EastcoteHA5 1RH
Born January 1960
Director
13 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Field End Road, PinnerHA5 1RH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jul 2020
O'Connor Group Topco Limited
Field End Road, PinnerHA5 1RH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jul 2020
Active
Mr Timothy Gerard O'Connor
CeasedField End Road, EastcoteHA5 1RH
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2020
Ceased 02 Jul 2020
Mr Timothy Gerard O'Connor
Field End Road, EastcoteHA5 1RH
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2020
Ceased 02 Jul 2020
Ceased
Filing History
16
Description
Type
Date Filed
Document
15 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2021
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
27 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2020