R J BOWN (HOLDINGS) LIMITED

R J BOWN (HOLDINGS) LIMITED is an active private limited company, incorporated on 26 February 1991. The nature of the business is Activities of head offices. The company's registered office is on Mymms Drive, Hatfield. 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. R J BOWN (HOLDINGS) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	45 MYMMS DRIVE
Address Line 2	BROOKMANS PARK
Post Town	HATFIELD
Country	ENGLAND
Postcode	AL9 7AE

Accounts

Accounting Reference Date	31^st 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	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
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:

R J BOWN (HOLDINGS) LIMITED

Directors

(The company's officers)

MR ANDRE JOHN ARGUS MISSO

(~60 year old British national)

4TH FLOOR 7 10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/12/2003

ANDRE JOHN ARGUS MISSO

(~60 year old British national)

4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM

Current Secretary

Appointed on 21/12/2011

Shareholders

(Persons of Significant Control)

Mrs Varda Davis

(~73 year old British national)

45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AAM CONSULTANTS LIMITED

MR ANDRE JOHN ARGUS MISSO

CONAKRY LIMITED

MR ANDRE JOHN ARGUS MISSO

DF HAUS LIMITED

MR ANDRE JOHN ARGUS MISSO

DFT PROPERTY MANAGEMENT LIMITED

MR ANDRE JOHN ARGUS MISSO

DOULTON WATER FILTERS ASIA HOLDINGS LIMITED

MR ANDRE JOHN ARGUS MISSO

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)