Introduction
Watch Company
O
O’NEILL FAMILY HOLDINGS LTD
O’NEILL FAMILY HOLDINGS LTD is an active company incorporated on 19 December 2025 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. O’NEILL FAMILY HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16922384
LTD Company
Age
N/A Years
Incorporated 19 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2027
Period: 19 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
9 Grove Court Enderby Leicester, LE19 1SA,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'NEILL, Alison
ActiveGrove Court, LeicesterLE19 1SA
Born December 1974
Director
Appointed 19 Dec 2025
O'NEILL, Alison
Grove Court, LeicesterLE19 1SA
Born December 1974
Director
19 Dec 2025
Active
O'NEILL, Gavin James
ActiveGrove Court, LeicesterLE19 1SA
Born December 1973
Director
Appointed 19 Dec 2025
O'NEILL, Gavin James
Grove Court, LeicesterLE19 1SA
Born December 1973
Director
19 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alison O'Neill
ActiveGrove Court, LeicesterLE19 1SA
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2026
Alison O'Neill
Grove Court, LeicesterLE19 1SA
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2026
Active
Mr Gavin James O'Neill
ActiveGrove Court, LeicesterLE19 1SA
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2025
Mr Gavin James O'Neill
Grove Court, LeicesterLE19 1SA
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2026