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OBSIDIAN GROUP HOLDINGS LTD

OBSIDIAN GROUP HOLDINGS LTD is an active private limited company, incorporated on 2 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Westcombe Hill, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. OBSIDIAN GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12923235
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1237 WESTCOMBE HILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE3 7DW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date30/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OBSIDIAN GROUP HOLDINGS LTD

Directors

(The company's officers)
MR ADRIAN NELSON MCALISTER WARNER
(~33 year old British national)
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2020
MR ADRIAN NELSON MCALISTER WARNER
(~33 year old British national)
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2020

Shareholders

(Persons of Significant Control)
Mr Adrian Nelson Mcalister Warner
(~33 year old British national)
237, Westcombe Hill, London, SE3 7DW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/10/2020

Connections

(Shared officers)
  • MR ADRIAN NELSON MCALISTER WARNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OBSIDIAN GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SE3 7DW.

Map of OBSIDIAN GROUP HOLDINGS LTD at local scale
Map of OBSIDIAN GROUP HOLDINGS LTD at local scale
Map of OBSIDIAN GROUP HOLDINGS LTD at district scale
Map of OBSIDIAN GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE3 7DW

Other companies with registered offices in SE3 7DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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