S O'HANLON LIMITED

S O'HANLON LIMITED is an active private limited company, incorporated on 21 December 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. S O'HANLON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BCS, WINDSOR HOUSE, STATION COURT STATION ROAD
Address Line 2	GREAT SHELFORD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 5NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	18/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

S O'HANLON LIMITED

Directors

(The company's officers)

MR STEVEN JAMES O'HANLON

(~51 year old Irish national)

C/O BCS, WINDSOR HOUSE, STATION COURT STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 21/12/2018

BCS COSEC LIMITED

WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND

Current Secretary

Appointed on 10/09/2019

Shareholders

(Persons of Significant Control)

Mr Steven James O'Hanlon

(~51 year old Irish national)

C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

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 21/12/2018

Connections

(Shared officers)

27FOUR (UK) LTD

BCS COSEC LIMITED

8POWER LIMITED

BCS COSEC LIMITED

ACRECREST PROPERTIES LIMITED

BCS COSEC LIMITED

AELON LIFE SCIENCES LTD

BCS COSEC LIMITED

ALLY HEALTH LTD

BCS COSEC LIMITED

ALPHASWAP LTD

BCS COSEC LIMITED

ANTLER BIO (UK) LIMITED

BCS COSEC LIMITED

ARCHIPELAGO TECHNOLOGY GROUP LTD

BCS COSEC LIMITED

ARCTRAN CORPORATION LIMITED

BCS COSEC LIMITED

ARCTRAN HOLDINGS LIMITED

BCS COSEC LIMITED

Source: Companies House

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)