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 Number09565862
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 17 POUND CLOSE
Address Line 2BRAMLEY
Post TownTADLEY
CountyHAMPSHIRE
CountryENGLAND
PostcodeRG26 5BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of OWEN HOLDINGS LIMITED at district scale
Map of OWEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)