NINE OWLS LIMITED
NINE OWLS LIMITED is an active private limited company, incorporated on 12 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. NINE OWLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13739540 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE STATION APPROACH |
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Address Line 2 | EAST HORSLEY |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT24 6QX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 10/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NINE OWLS LIMITED
Directors
(The company's officers)
MR WARREN GUEST
(~56 year old British national)
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/11/2021
MR EAMON JOHN MALONEY
(~60 year old Irish national)
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM
- Current Director
- Gives occupation as DIECTOR
- Usually resident in IRELAND
Appointed on 17/05/2022
MRS ANNA MOONEY
(~60 year old Irish national)
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 17/05/2022
Shareholders
(Persons of Significant Control)
Mr Eamon Maloney
(~60 year old Irish national)
Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/06/2022
Mrs Anna Mooney
(~60 year old Irish national)
Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/06/2022
Connections
(Shared officers)
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)
NINE OWLS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT24 6QX.
Map of NINE OWLS LIMITED at local scale
Map of NINE OWLS LIMITED at district scale
More Companies in KT24 6QX
Other companies with registered offices in KT24 6QX:
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)