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O’BRIEN FAMILY HOLDINGS LIMITED

Active
16507681·incorporated 2025-06-10

O’BRIEN FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 June 2025 at Companies House (number 16507681; OpenRegistry canonical ID GB-16507681-o-brien-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,046 active companies registered in Sunderland, Tyne And Wear (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-10
Registered Address
SPIRE VIEW HOUSE, FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of O’BRIEN FAMILY HOLDINGS LIMITED

Filings

Check filing history of O’BRIEN FAMILY HOLDINGS LIMITED

Accounts

Next accounts due 2027-03-10. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

O’BRIEN FAMILY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Gordon John O'Brien born 1962 resident in United Kingdom, British national. Notified 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Nathan Gordon O'Brien born 1986 resident in United Kingdom, British national. Notified 2025-09-12.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Muckle Trustee Limited (England reg. 13511727). Notified 2025-09-12.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2025-06-10. Ceased 2025-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

O’BRIEN FAMILY HOLDINGS LIMITED has previously traded as:

  • TIMEC 1909 LIMITED (until 2025-09-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16507681.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.