OWEN HOLDINGS LIMITED
OWEN HOLDINGS LIMITED is an active private limited company, incorporated on 28 April 2015. The nature of the business is Activities of head offices. The company's registered office is on Pound Close, Tadley. 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: Total Exemption Full. OWEN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09565862 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/04/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7 POUND CLOSE |
---|
Address Line 2 | BRAMLEY |
---|
Post Town | TADLEY |
---|
County | HAMPSHIRE |
---|
Country | ENGLAND |
---|
Postcode | RG26 5BL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/02/2025 |
---|
Last Made Up Date | 22/01/2024 |
---|
Return
Next Due Date | 26/05/2017 |
---|
Last Made Up Date | 28/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
OWEN HOLDINGS LIMITED
Directors
(The company's officers)
MRS GWEN OWEN
(~62 year old British national)
7 POUND CLOSE, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5BL, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 28/04/2015
MR NEIL ANDREW OWEN
(~66 year old British national)
7 POUND CLOSE, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5BL, ENGLAND
- Current Director
- Gives occupation as TAX CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/04/2015
MRS GWEN OWEN
7 POUND CLOSE, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5BL, ENGLAND
Appointed on 28/04/2015
Shareholders
(Persons of Significant Control)
Mr Neil Andrew Owen
(~66 year old British national)
7, Pound Close, Bramley, Tadley, Hampshire, RG26 5BL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Gwen Owen
(~62 year old British national)
7, Pound Close, Bramley, Tadley, Hampshire, RG26 5BL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2019
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)
OWEN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG26 5BL.
Map of OWEN HOLDINGS LIMITED at local scale
Map of OWEN HOLDINGS LIMITED at district scale