Introduction
Watch Company
O
O & CO (IRE) LIMITED
O & CO (IRE) LIMITED is an active company incorporated on 15 August 2022 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. O & CO (IRE) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14294925
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 15 Aug 2022
KELLY, Patrick James
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
15 Aug 2022
Active
MORIARTY, Kevin Patrick Joseph
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born April 1971
Director
Appointed 15 Aug 2022
MORIARTY, Kevin Patrick Joseph
One High Street, Henley-In-ArdenB95 5AA
Born April 1971
Director
15 Aug 2022
Active
OSBORNE, James Patrick
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1962
Director
Appointed 15 Aug 2022
OSBORNE, James Patrick
One High Street, Henley-In-ArdenB95 5AA
Born September 1962
Director
15 Aug 2022
Active
SILK, Philip John
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
Appointed 15 Aug 2022
SILK, Philip John
One High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
15 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pjk Holdings Limited
ActiveOne High Street, Henley In ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2022
Pjk Holdings Limited
One High Street, Henley In ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2022
Active
Mr James Patrick Osborne
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2022
Mr James Patrick Osborne
One High Street, Henley-In-ArdenB95 5AA
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
22 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2023
19 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2023