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Nom

O'rourke Investments Holdings (UK) Limited
Adresse
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05152347 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Shelfco (NO. 2991) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    O'Rourke, Hubert Desmond Status: Active Notified: 25/03/2021 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Rourke, Raymond Gabriel Status: Active Notified: 25/03/2021 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Edmondson, James Fairweather Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2021 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (8)

    Source: Companies House
    Chatwin, Simon Terence Admirals Park, Crossways, Dartford, United Kingdom Status: Active Notified: 03/08/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Igoe, Madeleina Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    O'Connor, John Christopher Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 12/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Rourke, Cathal Halligan Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Rourke, Raymond Gabriel Admirals Park, Crossways, Dartford, England, England Status: Active Notified: 29/10/2004 Date of Birth: 01/1947 Occupation: Structural Engineer Role: Director Country of Residence: Jersey Nationality: Irish,
    Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary
    Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Rourke, Hubert Desmond Crossways Dartford, United Kingdom Status: Ceased Notified: 29/10/2004 Ceased: 17/07/2024 Date of Birth: 05/1949 Occupation: Building Contractor Role: Director Country of Residence: Jersey Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB O'rourke Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02823261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •