OWN GOLD GLOBAL LTD

OWN GOLD GLOBAL LTD is an active private limited company, incorporated on 4 April 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Limpsfield Road, Warlingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. OWN GOLD GLOBAL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14024048
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOODLAND HOUSE
Address Line 2415 LIMPSFIELD ROAD
Post TownWARLINGHAM
CountySURREY
CountryENGLAND
PostcodeCR6 9HA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date02/05/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OWN GOLD GLOBAL LTD

Directors

(The company's officers)
MRS CARMEN KENNISON-BROOKS
(~41 year old English national)
WOODLAND HOUSE 415 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2022
MISS LAUREN WARLOW
(~37 year old British national)
WOODLAND HOUSE 415 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2022

Shareholders

(Persons of Significant Control)
Mrs Carmen Kennison-Brooks
(~41 year old British national)
Woodland House, 415 Limpsfield Road, Warlingham, Surrey, CR6 9HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/04/2022
Ms Lauren Warlow
(~37 year old British national)
Woodland House, 415 Limpsfield Road, Warlingham, Surrey, CR6 9HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/04/2022

Connections

(Shared officers)
  • MRS CARMEN KENNISON-BROOKS
  • MISS LAUREN WARLOW
  • MRS CARMEN KENNISON-BROOKS
  • MS LAUREN WARLOW
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)

OWN GOLD GLOBAL LTD: Maps

Maps show the location of the postcode of the registered office, CR6 9HA.

Map of OWN GOLD GLOBAL LTD at local scale
Map of OWN GOLD GLOBAL LTD at local scale
Map of OWN GOLD GLOBAL LTD at district scale
Map of OWN GOLD GLOBAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR6 9HA

Other companies with registered offices in CR6 9HA:

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)