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Ow Hospitality Global Limited LONDON


Ow Hospitality Global started in year 2013 as Private Limited Company with registration number 08520844. The Ow Hospitality Global company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1A 2DD.

The company has 2 directors, namely Matthew F., Yasmine K.. Of them, Yasmine K. has been with the company the longest, being appointed on 8 May 2013 and Matthew F. has been with the company for the least time - from 8 April 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Matthew J. who worked with the the company until 16 December 2020.

Ow Hospitality Global Limited Address / Contact

Office Address 5th Floor
Office Address2 15 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08520844
Date of Incorporation Wed, 8th May 2013
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Matthew F.

Position: Director

Appointed: 08 April 2020

Yasmine K.

Position: Director

Appointed: 08 May 2013

Carl G.

Position: Director

Appointed: 06 February 2020

Resigned: 23 March 2020

Paul H.

Position: Director

Appointed: 11 December 2019

Resigned: 22 December 2021

Matthew J.

Position: Secretary

Appointed: 08 May 2013

Resigned: 16 December 2020

Darrel M.

Position: Director

Appointed: 08 May 2013

Resigned: 01 December 2023

Michael R.

Position: Director

Appointed: 08 May 2013

Resigned: 02 March 2017

Matthew J.

Position: Director

Appointed: 08 May 2013

Resigned: 16 December 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Mohamed K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mohamed K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohamed K.

Notified on 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Mohamed K.

Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2023-12-01
filed on: 18th, December 2023
Free Download (1 page)

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