Introduction
Watch Company
O
OB GROUP HOLDINGS LIMITED
OB GROUP HOLDINGS LIMITED is an active company incorporated on 4 February 2022 with the registered office located in Ossett. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OB GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13894651
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Kings Yard Low Mill Road Ossett, WF5 8ND,
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Nov 22
Capital Statement Capital Company With D...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUNTER, David Mark
ActiveLow Mill Road, OssettWF5 8ND
Born April 1962
Director
Appointed 14 Jun 2022
HUNTER, David Mark
Low Mill Road, OssettWF5 8ND
Born April 1962
Director
14 Jun 2022
Active
LAWSON, James Robert
ActiveLow Mill Road, OssettWF5 8ND
Born March 1972
Director
Appointed 04 Feb 2022
LAWSON, James Robert
Low Mill Road, OssettWF5 8ND
Born March 1972
Director
04 Feb 2022
Active
LAWSON, Sarah Marie
ActiveLow Mill Road, OssettWF5 8ND
Born November 1985
Director
Appointed 14 Jun 2022
LAWSON, Sarah Marie
Low Mill Road, OssettWF5 8ND
Born November 1985
Director
14 Jun 2022
Active
MERRILL, Jamie Andrew
ActiveLow Mill Road, OssettWF5 8ND
Born February 1982
Director
Appointed 14 Jun 2022
MERRILL, Jamie Andrew
Low Mill Road, OssettWF5 8ND
Born February 1982
Director
14 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hu Caret 4 Limited
Active28-32 St. Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2022
Hu Caret 4 Limited
28-32 St. Pauls Street, LeedsLS1 2JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2022
Active
James Lawson
ActiveLow Mill Road, OssettWF5 8ND
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2022
James Lawson
Low Mill Road, OssettWF5 8ND
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2022
Active
Filing History
33
Description
Type
Date Filed
Document
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2023
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 November 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022