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OBARCS (HOLDINGS) LIMITED (NI047141)

OBARCS (HOLDINGS) LIMITED (NI047141) is an active UK company. incorporated on 3 July 2003. with registered office in 34 Jubilee Road. The company operates in the Manufacturing sector, engaged in unknown sic code (10890). OBARCS (HOLDINGS) LIMITED has been registered for 22 years. Current directors include FRANCHETERRE, Anthony, TROYS, Maria Van, VAN DER VEEN, Jannine.

Company Number
NI047141
Status
active
Type
ltd
Incorporated
3 July 2003
Age
22 years
Address
34 Jubilee Road, BT23 4YH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10890)
Directors
FRANCHETERRE, Anthony, TROYS, Maria Van, VAN DER VEEN, Jannine
SIC Codes
10890

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Introduction
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OBARCS (HOLDINGS) LIMITED

OBARCS (HOLDINGS) LIMITED is an active company incorporated on 3 July 2003 with the registered office located in 34 Jubilee Road. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). OBARCS (HOLDINGS) LIMITED was registered 22 years ago.(SIC: 10890)

Status

active

Active since 22 years ago

Company No

NI047141

LTD Company

Age

22 Years

Incorporated 3 July 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 16 July 2025 (9 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

KNYSNA (HOLDINGS) LIMITED
From: 16 March 2004To: 25 January 2017
L&B (NO 48) LIMITED
From: 3 July 2003To: 16 March 2004
Contact
Address

34 Jubilee Road Newtownards , BT23 4YH,

Timeline

21 key events • 2012 - 2026

Funding Officers Ownership
Funding Round
Nov 12
Funding Round
Dec 12
Capital Update
Jul 17
Capital Update
Jun 23
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Owner Exit
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Aug 25
Director Joined
Mar 26
Director Left
Mar 26
11
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

NEWTON, John

Active
34 Jubilee RoadBT23 4YH
Secretary
Appointed 09 Jul 2024

FRANCHETERRE, Anthony

Active
Jubilee Road, NewtownardsBT23 4YH
Born March 1970
Director
Appointed 09 Jul 2024

TROYS, Maria Van

Active
Jubilee Road, NewtownardsBT23 4YH
Born October 1965
Director
Appointed 09 Jul 2024

VAN DER VEEN, Jannine

Active
2150, Nordhavn
Born April 1975
Director
Appointed 20 Feb 2026

BOYD, Gareth

Resigned
115 Groomsport RoadBT20 5NS
Secretary
Appointed 03 Jul 2003
Resigned 06 May 2005

DOHERTY, Peter Charles

Resigned
34 Jubilee RoadBT23 4YH
Secretary
Appointed 06 May 2005
Resigned 09 Jul 2024

BOYD, Gareth

Resigned
115 Groomsport Road, BangorBT20 5NS
Born October 1971
Director
Appointed 11 Mar 2004
Resigned 06 May 2005

DOHERTY, Peter Charles

Resigned
52 Ormonde Park, BelfastBT10 0LS
Born October 1966
Director
Appointed 06 May 2005
Resigned 06 May 2005

GLOVER, John Lester

Resigned
Jubilee Road, NewtownardsBT23 4YH
Born November 1966
Director
Appointed 09 Jul 2024
Resigned 10 Jul 2025

HADDOCK, Michael

Resigned
34 Jubilee RoadBT23 4YH
Born April 1960
Director
Appointed 11 Mar 2004
Resigned 09 Jul 2024

IRVINE, John Walter

Resigned
62 Leverogue Road, LisburnBT27 5PP
Born September 1957
Director
Appointed 03 Jul 2003
Resigned 11 Mar 2004

JONES, Adam

Resigned
Jubilee Road, NewtownardsBT23 4YH
Born December 1976
Director
Appointed 09 Jul 2024
Resigned 20 Feb 2026

KELLS, Trevor Alfred

Resigned
34 Jubilee RoadBT23 4YH
Born April 1952
Director
Appointed 11 Mar 2004
Resigned 09 Jul 2024

MCBRIDE, Paul

Resigned
33 Forest Grove, Belfast
Born July 1966
Director
Appointed 03 Jul 2003
Resigned 11 Mar 2004

Persons with significant control

2

1 Active
1 Ceased

Solina Uk Holdings Limited

Active
Ainley Industrial Estate, EllandHX5 9JP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2024

Mr Trevor Robert, Alfred Kells

Ceased
34 Jubilee RoadBT23 4YH
Born April 1952

Nature of Control

Ownership of shares 50 to 75 percent
Notified 07 Apr 2016
Ceased 09 Jul 2024
Fundings
Financials
Latest Activities

Filing History

121

Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Accounts With Accounts Type Small
29 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Confirmation Statement With Updates
16 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Legacy
28 August 2024
ANNOTATIONANNOTATION
Legacy
28 August 2024
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name Date
24 July 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
23 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
23 July 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
14 June 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 June 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
31 May 2024
MAMA
Resolution
29 May 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 May 2024
CS01Confirmation Statement
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
4 March 2024
RP04CS01RP04CS01
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Confirmation Statement
3 July 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
23 June 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
23 June 2023
RP04CS01RP04CS01
Capital Statement Capital Company With Date Currency Figure
21 June 2023
SH19Statement of Capital
Second Filing Of Confirmation Statement With Made Up Date
5 June 2023
RP04CS01RP04CS01
Legacy
5 June 2023
CAP-SSCAP-SS
Resolution
5 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Accounts With Accounts Type Group
31 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
16 March 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
13 March 2019
AAAnnual Accounts
Gazette Notice Compulsory
26 February 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
20 July 2017
SH19Statement of Capital
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Legacy
10 July 2017
CAP-SSCAP-SS
Legacy
10 July 2017
SH20SH20
Legacy
10 July 2017
SH20SH20
Resolution
10 July 2017
RESOLUTIONSResolutions
Resolution
21 March 2017
RESOLUTIONSResolutions
Legacy
21 March 2017
CAP-SSCAP-SS
Accounts With Accounts Type Group
1 February 2017
AAAnnual Accounts
Resolution
25 January 2017
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
1 October 2016
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Gazette Notice Compulsory
20 September 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Memorandum Articles
16 January 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Total Exemption Small
27 December 2012
AAAnnual Accounts
Resolution
6 December 2012
RESOLUTIONSResolutions
Resolution
6 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Gazette Filings Brought Up To Date
10 November 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
2 November 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Dormant
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Secretary Company With Change Date
5 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 February 2010
AAAnnual Accounts
Legacy
2 August 2009
371S(NI)371S(NI)
Legacy
9 February 2009
AC(NI)AC(NI)
Legacy
17 July 2008
371S(NI)371S(NI)
Legacy
23 January 2008
AC(NI)AC(NI)
Legacy
14 August 2007
371S(NI)371S(NI)
Legacy
21 February 2007
296(NI)296(NI)
Legacy
8 February 2007
AC(NI)AC(NI)
Legacy
23 August 2006
371S(NI)371S(NI)
Legacy
18 February 2006
AC(NI)AC(NI)
Legacy
2 August 2005
371S(NI)371S(NI)
Legacy
24 May 2005
296(NI)296(NI)
Legacy
16 May 2005
98-2(NI)98-2(NI)
Legacy
9 May 2005
AC(NI)AC(NI)
Legacy
9 May 2005
233(NI)233(NI)
Legacy
18 March 2004
233(NI)233(NI)
Legacy
18 March 2004
295(NI)295(NI)
Legacy
18 March 2004
133(NI)133(NI)
Legacy
18 March 2004
UDM+A(NI)UDM+A(NI)
Legacy
18 March 2004
296(NI)296(NI)
Legacy
18 March 2004
296(NI)296(NI)
Legacy
18 March 2004
296(NI)296(NI)
Legacy
18 March 2004
296(NI)296(NI)
Legacy
18 March 2004
296(NI)296(NI)
Legacy
18 March 2004
296(NI)296(NI)
Legacy
16 March 2004
CNRES(NI)CNRES(NI)
Legacy
3 July 2003
MEM(NI)MEM(NI)
Legacy
3 July 2003
ARTS(NI)ARTS(NI)
Miscellaneous
3 July 2003
MISCMISC
Legacy
3 July 2003
G23(NI)G23(NI)
Legacy
3 July 2003
G21(NI)G21(NI)