OFFALY HOLDINGS LIMITED

Profile OFFALY HOLDINGS LIMITED

Actual on 01.07.2021
Company name
OFFALY HOLDINGS LIMITED
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Company number
04482841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 July 2002
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FOREST SPRINGS, 5 THE NIGHTINGALES, KENT, ENGLAND, BIDDENDEN, TN27 8HN
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PSC and Officers OFFALY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

CHIVERS, Liam
Status: Active
Appointed on: Thursday, 11 July 2002
Correspondence address: Forest Springs 5 The Nightingales, Biddenden, England, Kent, TN27 8HN
Nationality: Irish
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
CHIVERS, Michaela
Status: Active
Appointed on: Thursday, 11 July 2002
Correspondence address: Forest Springs 5 The Nightingales, Biddenden, England, Kent, TN27 8HN
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 11 July 2002
Resigned on: Thursday, 11 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 11 July 2002
Resigned on: Thursday, 11 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Liam Chivers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Wilton Road Bexhill On Sea, United Kingdom, East Sussex
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors