Introduction
Watch Company
O
O'DONOVAN GROUP LIMITED
O'DONOVAN GROUP LIMITED is an active company incorporated on 26 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. O'DONOVAN GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13358386
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Markfield House 82 Markfield Road Tottenham London, N15 4QF,
Previous Addresses
Nene House 4 Rushmills Northampton NN4 7YB England
From: 26 April 2021To: 14 February 2023
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Capital Update
May 22
Capital Statement Capital Company With D...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BASFORD, Gareth Peter
Active82 Markfield Road, LondonN15 4QF
Born September 1978
Director
Appointed 19 Dec 2023
BASFORD, Gareth Peter
82 Markfield Road, LondonN15 4QF
Born September 1978
Director
19 Dec 2023
Active
WILKINSON, Ian David
Active35 First Avenue, EdmontonN18 3PH
Born December 1964
Director
Appointed 27 Feb 2026
WILKINSON, Ian David
35 First Avenue, EdmontonN18 3PH
Born December 1964
Director
27 Feb 2026
Active
BERGSTROM, Thomas
Resigned4 Rushmills, NorthamptonNN4 7YB
Born April 1968
Director
Appointed 01 Jun 2022
Resigned 19 Dec 2023
BERGSTROM, Thomas
4 Rushmills, NorthamptonNN4 7YB
Born April 1968
Director
01 Jun 2022
Resigned 19 Dec 2023
Resigned
MCCLEERY, Mark Gilmour
Resigned82 Markfield Road, LondonN15 4QF
Born April 1972
Director
Appointed 19 Dec 2023
Resigned 27 Feb 2026
MCCLEERY, Mark Gilmour
82 Markfield Road, LondonN15 4QF
Born April 1972
Director
19 Dec 2023
Resigned 27 Feb 2026
Resigned
O'DONOVAN, Jacqueline
Resigned82 Markfield Road, LondonN15 4QF
Born September 1967
Director
Appointed 26 Apr 2021
Resigned 19 Dec 2023
O'DONOVAN, Jacqueline
82 Markfield Road, LondonN15 4QF
Born September 1967
Director
26 Apr 2021
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reuse Holdings Limited
ActiveForum 4, Solent Business Park, Parkway South, FarehamP0157AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Reuse Holdings Limited
Forum 4, Solent Business Park, Parkway South, FarehamP0157AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Ms Jacqueline O'Donovan
Ceased4 Rushmills, NorthamptonNN4 7YB
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Ceased 01 Jun 2022
Ms Jacqueline O'Donovan
4 Rushmills, NorthamptonNN4 7YB
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Ceased 01 Jun 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2023
16 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 May 2022
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2022