OWEN GROUP INTERNATIONAL LIMITED

OWEN GROUP INTERNATIONAL LIMITED is an active private limited company, incorporated on 18 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Priors Leaze Lane, Chichester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. OWEN GROUP INTERNATIONAL LIMITED previously had the company name RBMS INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LONGCROFT BARN PRIORS LEAZE LANE
Address Line 2	NUTBOURNE
Post Town	CHICHESTER
County	WEST SUSSEX
Country	ENGLAND
Postcode	PO18 8RH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	16/10/2018
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)

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

Company Name History

From 02/11/2018 onwards:

OWEN GROUP INTERNATIONAL LIMITED

Prior to 02/11/2018:

RBMS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR ADRIAN BIGGS

(~57 year old British national)

3 TILLINGBOURN TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4PT, ENGLAND

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 18/09/2017

MR DEAN PAUL MATTINGLEY

(~60 year old British national)

12 VANGUARD ROAD, GOSPORT, HAMPSHIRE, PO12 4FE, ENGLAND

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 18/09/2017

MR ROY OWEN ROBERTS

(~81 year old British national)

23 SOUTHBROOK RD, HAVANT, HANTS, PO9 1RL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2017

MR STEPHEN MARK SPONDER

(~55 year old British national)

EL SOLIMAR ALBERT ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 0DJ, UNITED KINGDOM

Current Director
Gives occupation as MARKETING
Usually resident in UNITED KINGDOM

Appointed on 08/01/2018

Shareholders

(Persons of Significant Control)

Mr Dean Paul Mattingley

(~60 year old British national)

Longcroft Barn, Priors Leaze Lane, Nutbourne, Chichester, West Sussex, PO18 8RH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2017

Mr Steve Mark Sponder

(~55 year old British national)

Longcroft Barn, Priors Leaze Lane, Nutbourne, Chichester, West Sussex, PO18 8RH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2017

Mr Adrian Biggs

(~57 year old British national)

Longcroft Barn, Priors Leaze Lane, Nutbourne, Chichester, West Sussex, PO18 8RH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/09/2017

Connections

(Shared officers)

OWEN ADVERTISING LIMITED

MR ROY OWEN ROBERTS

OWEN B2B2C LIMITED

MR ADRIAN BIGGS
MR DEAN PAUL MATTINGLEY
MR ROY OWEN ROBERTS
MR STEPHEN MARK SPONDER

OWEN COMMUNICATIONS LIMITED

MR ADRIAN BIGGS
MR DEAN PAUL MATTINGLEY
MR ROY OWEN ROBERTS

OWEN CX LIMITED

MR ADRIAN BIGGS
MR DEAN PAUL MATTINGLEY

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)