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Home > England & Wales Companies > O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
Company Information for

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KENT, DA2 6SN,
Company Registration Number
05152347
Private Limited Company
Active

Company Overview

About O'rourke Investments Holdings (uk) Ltd
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED was founded on 2004-06-14 and has its registered office in Dartford. The organisation's status is listed as "Active". O'rourke Investments Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
 
Legal Registered Office
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
KENT
DA2 6SN
Other companies in DA2
 
Previous Names
SHELFCO (NO. 2991) LIMITED15/10/2004
Filing Information
Company Number 05152347
Company ID Number 05152347
Date formed 2004-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-07-28
Return next due 2024-08-11
Type of accounts FULL
Last Datalog update: 2024-04-16 13:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
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Company Officers of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD TURNER
 Company Secretary 2016-06-29
BARRY DYE
 Director 2016-07-01
GERARD LOFTUS
 Director 2015-12-07
DECLAN JAMES MCGEENEY
 Director 2015-12-14
ALEXANDER STEWART MCINTYRE
 Director 2015-05-27
PAUL WILLIAM MCNERNEY
 Director 2015-12-14
JOHN CHRISTOPHER O'CONNOR
 Director 2015-12-14
HUBERT DESMOND O'ROURKE
 Director 2004-10-29
RAYMOND GABRIEL O'ROURKE
 Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE COLEBY
 Director 2015-12-14 2017-06-30
CERI RICHARDS
 Director 2015-12-14 2017-05-31
PAUL SHEFFIELD
 Director 2015-12-14 2017-03-31
STUART ROBERT PURVES
 Director 2015-12-14 2016-07-01
CALLUM MITCHELL TUCKETT
 Director 2015-12-14 2016-07-01
TERESA ANN STYANT
 Company Secretary 2010-05-28 2016-06-29
CALLUM MITCHELL TUCKETT
 Director 2014-08-07 2015-05-27
PAUL CORNELIUS COLLINS
 Director 2010-03-22 2014-08-07
BERNARD ANTHONY DEMPSEY
 Director 2004-10-29 2011-09-01
CLIVE WILLIAM PRICE MCKENZIE
 Company Secretary 2007-07-23 2010-05-28
IAIN DONALD FERGUSON
 Director 2007-07-23 2010-03-22
DENNIS ARTHUR JOHNSON
 Company Secretary 2004-10-29 2007-07-23
DENNIS ARTHUR JOHNSON
 Director 2004-10-29 2007-07-23
IAIN DONALD FERGUSON
 Director 2007-02-19 2007-06-04
EPS SECRETARIES LIMITED
 Nominated Secretary 2004-06-14 2004-10-29
MIKJON LIMITED
 Nominated Director 2004-06-14 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN JAMES MCGEENEY EXPANDED PILING LIMITED Director 2015-05-27 CURRENT 1946-07-11 Active
DECLAN JAMES MCGEENEY EXPANDED DEMOLITION LIMITED Director 2015-05-27 CURRENT 2005-03-30 Active - Proposal to Strike off
DECLAN JAMES MCGEENEY EXPANDED STRUCTURES LIMITED Director 2015-05-27 CURRENT 2005-03-30 Active
DECLAN JAMES MCGEENEY STRONGFORCE ENGINEERING LIMITED Director 2015-05-27 CURRENT 1997-04-01 Active - Proposal to Strike off
DECLAN JAMES MCGEENEY VETTER UK LIMITED Director 2015-05-27 CURRENT 1997-10-27 Active
ALEXANDER STEWART MCINTYRE EXPLORE LIVING SOUTH EAST LIMITED Director 2017-05-31 CURRENT 2004-10-13 Active - Proposal to Strike off
ALEXANDER STEWART MCINTYRE O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED Director 2016-12-20 CURRENT 1977-08-01 Active
ALEXANDER STEWART MCINTYRE BYLOR SERVICES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
ALEXANDER STEWART MCINTYRE FBLOR (WEST HAM LANE) LIMITED Director 2016-08-31 CURRENT 2005-04-28 Dissolved 2017-10-24
ALEXANDER STEWART MCINTYRE OILFAB GROUP LIMITED (THE) Director 2016-07-01 CURRENT 1976-12-31 Dissolved 2017-09-12
ALEXANDER STEWART MCINTYRE EXPLORE INVESTMENTS LIMITED Director 2016-07-01 CURRENT 2005-06-24 Active
ALEXANDER STEWART MCINTYRE EXPLORE LIVING (NO. 1) LIMITED Director 2016-07-01 CURRENT 2005-10-07 Active - Proposal to Strike off
ALEXANDER STEWART MCINTYRE EXPLORE LIVING BALLS PARK LIMITED Director 2016-07-01 CURRENT 2001-01-11 Active
ALEXANDER STEWART MCINTYRE EXPLORE CAPITAL LIMITED Director 2016-07-01 CURRENT 2004-10-13 Active
ALEXANDER STEWART MCINTYRE ELLIS MECHANICAL SERVICES LIMITED Director 2016-03-30 CURRENT 1969-10-02 Active
ALEXANDER STEWART MCINTYRE LAING O'ROURKE INFRASTRUCTURE LIMITED Director 2016-03-30 CURRENT 2001-10-23 Active
ALEXANDER STEWART MCINTYRE EXPLORE LIVING PROPERTY MANAGEMENT LIMITED Director 2016-03-30 CURRENT 2005-10-19 Active
ALEXANDER STEWART MCINTYRE PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED Director 2016-03-30 CURRENT 2002-02-01 Active
ALEXANDER STEWART MCINTYRE LAING O'ROURKE DELIVERY LIMITED Director 2016-03-30 CURRENT 2001-10-23 Active
ALEXANDER STEWART MCINTYRE COVENTRY URBAN REGENERATION LIMITED Director 2016-03-30 CURRENT 2007-09-17 Active
ALEXANDER STEWART MCINTYRE CELLENCE PLUS LIMITED Director 2016-03-30 CURRENT 2008-10-17 Active
ALEXANDER STEWART MCINTYRE LAING O'ROURKE HOLDINGS LIMITED Director 2016-03-30 CURRENT 2001-05-23 Active
ALEXANDER STEWART MCINTYRE CLM DELIVERY PARTNER LIMITED Director 2016-02-17 CURRENT 2006-04-26 Active
ALEXANDER STEWART MCINTYRE EXPLORE DEVELOPMENT MANAGEMENT LIMITED Director 2016-01-26 CURRENT 2007-02-16 Active
ALEXANDER STEWART MCINTYRE CROWN HOUSE TECHNOLOGIES LIMITED Director 2015-12-18 CURRENT 2004-03-24 Active
ALEXANDER STEWART MCINTYRE O'ROURKE LIMITED Director 2015-08-12 CURRENT 2001-07-02 Dissolved 2017-08-15
ALEXANDER STEWART MCINTYRE LAING MANAGEMENT (SCOTLAND) LIMITED Director 2015-08-12 CURRENT 1981-08-04 Dissolved 2017-09-12
ALEXANDER STEWART MCINTYRE DOVE BROTHERS LIMITED Director 2015-08-12 CURRENT 1980-10-09 Active - Proposal to Strike off
ALEXANDER STEWART MCINTYRE LAING O'ROURKE GROUP SERVICES LIMITED Director 2015-08-12 CURRENT 2001-10-23 Active - Proposal to Strike off
ALEXANDER STEWART MCINTYRE CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED Director 2015-08-12 CURRENT 2003-11-21 Active - Proposal to Strike off
ALEXANDER STEWART MCINTYRE LAING O'ROURKE RETAIL INVESTMENTS LIMITED Director 2015-08-12 CURRENT 2004-02-24 Active
ALEXANDER STEWART MCINTYRE O.C. SUMMERS LIMITED Director 2015-08-12 CURRENT 1970-01-01 Active
ALEXANDER STEWART MCINTYRE O'ROURKE CIVIL ENGINEERING LIMITED Director 2015-08-12 CURRENT 1993-04-16 Active
ALEXANDER STEWART MCINTYRE LAING CONSTRUCTION LIMITED Director 2015-08-12 CURRENT 1995-06-29 Active
ALEXANDER STEWART MCINTYRE LAING LIMITED Director 2015-08-12 CURRENT 1998-09-24 Active
ALEXANDER STEWART MCINTYRE LAING O'ROURKE PROPERTIES (ERITH) LIMITED Director 2015-08-12 CURRENT 2002-09-10 Active
ALEXANDER STEWART MCINTYRE JOHN LAING CONSTRUCTION LIMITED Director 2015-08-12 CURRENT 1920-12-21 Active
ALEXANDER STEWART MCINTYRE LAING ENGINEERING LIMITED Director 2015-08-12 CURRENT 1981-01-26 Active
ALEXANDER STEWART MCINTYRE LAING MANAGEMENT LIMITED Director 2015-08-12 CURRENT 1980-04-01 Active
ALEXANDER STEWART MCINTYRE LAING O'ROURKE NA LIMITED Director 2015-05-27 CURRENT 2004-02-24 Dissolved 2017-08-15
ALEXANDER STEWART MCINTYRE EXPLORE INVESTMENTS (NO.1) LIMITED Director 2015-05-27 CURRENT 2006-06-02 Active
ALEXANDER STEWART MCINTYRE LAING O'ROURKE (HONG KONG) LIMITED Director 2015-05-27 CURRENT 1993-05-21 Active - Proposal to Strike off
ALEXANDER STEWART MCINTYRE MARAVALE INVESTMENTS (UK) LIMITED Director 2015-05-27 CURRENT 1991-07-24 Active - Proposal to Strike off
ALEXANDER STEWART MCINTYRE O'ROURKE INVESTMENTS LIMITED Director 2015-05-27 CURRENT 1993-06-02 Active
ALEXANDER STEWART MCINTYRE LAING O'ROURKE PLC. Director 2015-05-27 CURRENT 2001-05-23 Active
ALEXANDER STEWART MCINTYRE LAING O'ROURKE SERVICES LIMITED Director 2015-05-27 CURRENT 2002-02-01 Active
ALEXANDER STEWART MCINTYRE JOHN LAING INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 1959-03-16 Active
ALEXANDER STEWART MCINTYRE ANCHOR BOULEVARD LIMITED Director 2015-05-27 CURRENT 2001-03-02 Active
ALEXANDER STEWART MCINTYRE EXPLORE LIVING LIMITED Director 2015-05-27 CURRENT 2005-03-18 Active
ALEXANDER STEWART MCINTYRE COF (GENERAL PARTNER) LIMITED Director 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
ALEXANDER STEWART MCINTYRE IMAGINE HOMES LIMITED Director 2007-07-27 CURRENT 2003-05-23 Dissolved 2014-08-01
ALEXANDER STEWART MCINTYRE IMAGINE HOMES HOLDINGS LIMITED Director 2007-07-27 CURRENT 2007-06-29 Dissolved 2015-02-06
PAUL WILLIAM MCNERNEY GLASS REINFORCED CONCRETE UK LIMITED Director 2015-08-19 CURRENT 2009-01-20 Active
PAUL WILLIAM MCNERNEY LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED Director 2015-05-27 CURRENT 2008-10-16 Active
PAUL WILLIAM MCNERNEY EXPLORE 2050 MANUFACTURING LIMITED Director 2015-05-27 CURRENT 2000-07-26 Active
PAUL WILLIAM MCNERNEY LAING O'ROURKE PLC. Director 2015-05-27 CURRENT 2001-05-23 Active
PAUL WILLIAM MCNERNEY LAING O'ROURKE MANUFACTURING LIMITED Director 2015-05-27 CURRENT 2008-10-16 Active
PAUL WILLIAM MCNERNEY SELECT PLANT HIRE COMPANY LIMITED Director 2013-04-25 CURRENT 1985-12-20 Active
JOHN CHRISTOPHER O'CONNOR LAING O'ROURKE UTILITIES LIMITED Director 2017-03-31 CURRENT 2001-10-23 Active
JOHN CHRISTOPHER O'CONNOR PRIVICA LTD Director 2017-03-16 CURRENT 2004-11-03 Active - Proposal to Strike off
JOHN CHRISTOPHER O'CONNOR LAING O'ROURKE SERVICES LIMITED Director 2015-05-27 CURRENT 2002-02-01 Active
HUBERT DESMOND O'ROURKE STRONGFORCE ENGINEERING LIMITED Director 2006-05-02 CURRENT 1997-04-01 Active - Proposal to Strike off
HUBERT DESMOND O'ROURKE EXPLORE 2050 ENGINEERING LIMITED Director 2006-03-01 CURRENT 2004-05-04 Active
HUBERT DESMOND O'ROURKE LAING O'ROURKE DELIVERY LIMITED Director 2006-03-01 CURRENT 2001-10-23 Active
HUBERT DESMOND O'ROURKE CROWN HOUSE TECHNOLOGIES LIMITED Director 2006-03-01 CURRENT 2004-03-24 Active
HUBERT DESMOND O'ROURKE O'ROURKE INVESTMENTS LIMITED Director 1993-07-02 CURRENT 1993-06-02 Active
HUBERT DESMOND O'ROURKE MARAVALE INVESTMENTS (UK) LIMITED Director 1992-07-24 CURRENT 1991-07-24 Active - Proposal to Strike off
HUBERT DESMOND O'ROURKE SELECT PLANT HIRE COMPANY LIMITED Director 1991-06-27 CURRENT 1985-12-20 Active
HUBERT DESMOND O'ROURKE O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED Director 1991-06-27 CURRENT 1977-08-01 Active
RAYMOND GABRIEL O'ROURKE OILFAB GROUP LIMITED (THE) Director 2002-03-28 CURRENT 1976-12-31 Dissolved 2017-09-12
RAYMOND GABRIEL O'ROURKE JOHN LAING INTERNATIONAL LIMITED Director 2001-10-23 CURRENT 1959-03-16 Active
RAYMOND GABRIEL O'ROURKE LAING O'ROURKE PLC. Director 2001-07-25 CURRENT 2001-05-23 Active
RAYMOND GABRIEL O'ROURKE O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED Director 2001-07-24 CURRENT 1977-08-01 Active
RAYMOND GABRIEL O'ROURKE O'ROURKE INVESTMENTS LIMITED Director 1993-07-02 CURRENT 1993-06-02 Active
RAYMOND GABRIEL O'ROURKE MARAVALE INVESTMENTS (UK) LIMITED Director 1992-07-24 CURRENT 1991-07-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24DIRECTOR APPOINTED SIMON TERENCE CHATWIN
2023-08-04DIRECTOR APPOINTED CATHAL HALLIGAN O'ROURKE
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-05APPOINTMENT TERMINATED, DIRECTOR JOSHUA JON MURRAY
2023-01-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-03-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-13CH01Director's details changed for Miss Madeleina Igoe on 2021-09-21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-09PSC07CESSATION OF JAMES FAIRWEATHER EDMONDSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND GABRIEL O'ROURKE
2021-02-11CH01Director's details changed for Joshua Jon Murray on 2020-12-20
2020-10-30CH01Director's details changed for Miss Madeleina Loughrey-Grant on 2020-02-06
2020-09-24AP01DIRECTOR APPOINTED MRS ROWAN CLARE BAKER
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART MCINTYRE
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LOFTUS
2020-01-07CH01Director's details changed for Miss Madeleina Loughrey-Grant on 2020-01-07
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN JAMES MCGEENEY
2019-12-20AP01DIRECTOR APPOINTED MISS MADELEINA LOUGHREY-GRANT
2019-12-04SH0129/11/19 STATEMENT OF CAPITAL GBP 1857.72437
2019-12-03RES01ADOPT ARTICLES 03/12/19
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-03-07PSC04Change of details for Mr James Fairweather Edmondson as a person with significant control on 2019-03-07
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-10SH0127/07/18 STATEMENT OF CAPITAL GBP 1837.72437
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-04-30RES10
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of allotment of securities
    • 2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1807.72437
    2018-04-06SH0102/02/18 STATEMENT OF CAPITAL GBP 1807.72437
    2018-03-08AAFULL ACCOUNTS MADE UP TO 31/03/17
    2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FAIRWEATHER EDMONDSON
    2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1559
    2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
    2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVE COLEBY
    2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
    2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHEFFIELD
    2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
    2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 31/03/2016
    2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/03/2016
    2016-08-15CH01Director's details changed for Stewart Alexander Mcintyre on 2015-05-27
    2016-07-28AP01DIRECTOR APPOINTED MR BARRY DYE
    2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT PURVES
    2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM MITCHELL TUCKETT
    2016-07-01AP03Appointment of Robert Edward Turner as company secretary on 2016-06-29
    2016-06-30TM02Termination of appointment of Teresa Ann Styant on 2016-06-29
    2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1559
    2016-06-23AR0114/06/16 ANNUAL RETURN FULL LIST
    2016-05-20RES10
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of allotment of securities
    • 2016-05-04SH0125/04/16 STATEMENT OF CAPITAL GBP 1559
    2016-05-04RES01ADOPT ARTICLES 04/05/16
    2016-04-22AAFULL ACCOUNTS MADE UP TO 31/03/15
    2016-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2016-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1491
    2015-12-17SH0119/11/15 STATEMENT OF CAPITAL GBP 1491
    2015-12-17SH0110/11/15 STATEMENT OF CAPITAL GBP 1281
    2015-12-17AP01DIRECTOR APPOINTED CERI RICHARDS
    2015-12-17AP01DIRECTOR APPOINTED DECLAN JAMES MCGEENEY
    2015-12-17AP01DIRECTOR APPOINTED PAUL WILLIAM MCNERNEY
    2015-12-16AP01DIRECTOR APPOINTED PAUL SHEFFIELD
    2015-12-16AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER O'CONNOR
    2015-12-16AP01DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT
    2015-12-16AP01DIRECTOR APPOINTED MR STEVE COLEBY
    2015-12-16AP01DIRECTOR APPOINTED MR STUART ROBERT PURVES
    2015-12-14AP01DIRECTOR APPOINTED MR GERARD LOFTUS
    2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1201
    2015-07-10AR0114/06/15 FULL LIST
    2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 27/05/2015
    2015-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2015-06-12AP01DIRECTOR APPOINTED STEWART MCINTYRE
    2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT
    2015-04-22SH0116/02/15 STATEMENT OF CAPITAL GBP 120000001
    2015-04-22SH0112/01/15 STATEMENT OF CAPITAL GBP 109000001.00
    2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
    2014-11-21SH0122/10/14 STATEMENT OF CAPITAL GBP 90000001
    2014-11-12RES13CREATE NEW B SHARES 10/09/2014
    2014-11-12RES12VARYING SHARE RIGHTS AND NAMES
    2014-11-12RES01ADOPT ARTICLES 10/09/2014
    2014-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
    2014-11-12SH0110/09/14 STATEMENT OF CAPITAL GBP 75000001
    2014-08-28AP01DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT
    2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
    2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
    2014-06-20AR0114/06/14 FULL LIST
    2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 30/04/2014
    2014-05-08CH01CHANGE PERSON AS DIRECTOR
    2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
    2013-09-25RES01ADOPT ARTICLES 11/09/2013
    2013-09-25CC04STATEMENT OF COMPANY'S OBJECTS
    2013-06-24AR0114/06/13 FULL LIST
    2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
    2012-06-14AR0114/06/12 FULL LIST
    2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
    2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY
    2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 31/08/2011
    2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011
    2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011
    2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011
    2011-06-21AR0114/06/11 FULL LIST
    2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
    2010-06-24AR0114/06/10 FULL LIST
    2010-06-03AP03SECRETARY APPOINTED MRS TERESA ANN STYANT
    2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE
    2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
    2010-03-24AP01DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS
    2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
    2010-01-09AAFULL ACCOUNTS MADE UP TO 31/03/09
    2009-06-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
    2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
    2008-06-26363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
    2007-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
    2007-08-13288aNEW DIRECTOR APPOINTED
    2007-08-10288bSECRETARY RESIGNED
    2007-08-10288aNEW SECRETARY APPOINTED
    2007-08-10288bDIRECTOR RESIGNED
    2007-07-13288bDIRECTOR RESIGNED
    2007-07-04363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
    2007-07-04288bDIRECTOR RESIGNED
    2007-03-07288aNEW DIRECTOR APPOINTED
    2006-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
    2006-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2006-07-12363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
    2006-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
    2005-07-15363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
    2004-12-09288aNEW DIRECTOR APPOINTED
    2004-11-23288aNEW DIRECTOR APPOINTED
    2004-11-23288bDIRECTOR RESIGNED
    2004-11-23288bSECRETARY RESIGNED
    2004-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2004-11-23288aNEW DIRECTOR APPOINTED
    2004-11-10225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
    2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
    2004-10-15CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 2991) LIMITED CERTIFICATE ISSUED ON 15/10/04
    2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    70 - Activities of head offices; management consultancy activities
    701 - Activities of head offices
    70100 - Activities of head offices




    Licences & Regulatory approval
    We could not find any licences issued to O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.9999
    MortgagesNumMortOutstanding0.9190
    MortgagesNumMortPartSatisfied0.007
    MortgagesNumMortSatisfied1.0897

    This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

    Intangible Assets
    Patents
    We have not found any records of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    Trademarks
    We have not found any records of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED are:

    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
    SERCO LIMITED £ 39,871,694
    MORGAN UTILITIES GROUP LIMITED £ 25,495,153
    GO SOUTH COAST LIMITED £ 20,243,013
    KIER SERVICES LIMITED £ 9,779,001
    AON GLOBAL LIMITED £ 9,370,167
    NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
    SSE PLC £ 5,909,870
    SCOTTISH POWER UK PLC £ 2,553,785
    SSE CONTRACTING GROUP LIMITED £ 1,985,346
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    Outgoings
    Business Rates/Property Tax
    No properties were found where O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode DA2 6SN