O'Riordan Bond Holdings Limited

Active03607230 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
Independent House Unit 1 Wilks Walk
Grange Park District Centre
Northampton
NN4 5DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 July 1998
British
Director · Appointed 30 July 1998
British
Born September 1968 (58)
Officer history (3 former)
13 April 2022
Resigned O'Riordan, Timothy Patrick as Director
31 May 2008
1 August 1999
30 July 1998
Appointed Bond, Simon as Secretary
30 July 1998
Appointed Bond, Simon as Director
30 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Appointed O'Riordan, Timothy Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13956350
Former controllers (1)
13 April 2022
Ceased Simon Bond — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

O'Riordan Bond Holdings Limited This company Owns 75–100% of shares
Albion Knights (Properties) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
7 October 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates12 July 2025
11 March 2025Registration of a charge
27 September 2024Second filing of Confirmation Statement12 July 2024
Show all recent filings

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