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TBD OWEN HOLLAND HOLDINGS LIMITED - Waterton House, Brocastle Avenue, Bridgend, CF31 3US, United Kingdom
Company Information
- Company registration number
- 08966138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterton House
- Brocastle Avenue
- Bridgend
- CF31 3US Waterton House, Brocastle Avenue, Bridgend, CF31 3US UK
Management
- Managing Directors
- HEYCOCK, Victoria Louise
- KISHOR, Roy
- MEREDITH, Steven Conway
- SUMMERS, Philip Leslie
- WILLIAMS, Stephen George
- Company secretaries
- BRADSHAW, Dawn Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-28
- Age Of Company 2014-03-28 10 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Mr Steven Conway Meredith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
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TBD OWEN HOLLAND HOLDINGS LIMITED Company Description
- TBD OWEN HOLLAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08966138. Its current trading status is "live". It was registered 2014-03-28. It has declared SIC or NACE codes as "28220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Waterton House .
Get TBD OWEN HOLLAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbd Owen Holland Holdings Limited - Waterton House, Brocastle Avenue, Bridgend, CF31 3US, United Kingdom
- 2014-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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auditors-resignation-company (2021-04-06) - AUD
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accounts-with-accounts-type-group (2021-03-22) - AA
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change-to-a-person-with-significant-control (2020-09-07) - PSC04
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-group (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-group (2019-01-03) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-group (2017-12-18) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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change-account-reference-date-company-current-extended (2016-10-17) - AA01
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accounts-with-accounts-type-group (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-27) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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capital-cancellation-shares (2015-04-02) - SH06
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capital-return-purchase-own-shares (2015-04-02) - SH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-12) - MR01
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resolution (2014-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-18) - SH08
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change-account-reference-date-company-current-shortened (2014-08-29) - AA01
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capital-allotment-shares (2014-09-10) - SH01
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resolution (2014-10-29) - RESOLUTIONS
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incorporation-company (2014-03-28) - NEWINC
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mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01