Menna Overview
Here’s a quick overview of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED 👀 — a Dartford, Kent based business that started in 2004.
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05152347
- Age22 years 1 month Incorporated 14 June 2004
- Officers5
Address
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED is an active company incorporated on 14 June 2004 and based in Dartford, Kent. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Sep 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Robert Edward | secretary | 29 Jun 2016 | |
| CHATWIN, Simon Terence | director | Feb 1980 | 03 Aug 2023 |
| O'CONNOR, John Christopher | director | Dec 1965 | 14 Dec 2015 |
| O'ROURKE, Cathal Halligan | director | Mar 1977 | 30 Jun 2023 |
| O'ROURKE, Raymond Gabriel | director | Jan 1947 | 29 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Gabriel O'Rourke | Jan 1947 | 25 Mar 2021 |
| Mr Hubert Desmond O'Rourke | May 1949 | 25 Mar 2021 |
| Mr James Fairweather Edmondson | Mar 1948 | 06 Apr 2016 |
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CHATWIN, Simon Terence, COLEBY, Steve, COLLINS, Paul Cornelius, DEMPSEY, Bernard Anthony, MCGEENEY, Declan James, MCNERNEY, Paul William, O'ROURKE, Hubert Desmond, SHEFFIELD, Paul are mutual persons.
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EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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BAKER, Rowan Clare are mutual persons.
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COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
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COLEBY, Steve are mutual persons.
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LAING O'ROURKE PLC.
CHATWIN, Simon Terence, O'CONNOR, John Christopher, O'ROURKE, Cathal Halligan, O'ROURKE, Raymond Gabriel, JOHNSON, Dennis Arthur, DEMPSEY, Bernard Anthony, IGOE, Madeleina, MCNERNEY, Paul William, MURRAY, Joshua Jon, RICHARDS, Ceri, SHEFFIELD, Paul are mutual persons.
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Here’s a quick overview of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED 👀 — a Dartford, Kent based business that started in 2004.