Owen Hotels Limited is a private limited company registered at Thames Hotel, Ray Mead Road, Maidenhead SL6 8NR. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-14, this 4-year-old company is run by 3 directors.
Director Clifford O., appointed on 15 September 2019. Director Jennifer O., appointed on 15 September 2019. Director Clifford O., appointed on 14 May 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-13 and the date for the following filing is 2024-05-27. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 26 December 2023.
| Office Address | Thames Hotel |
| Office Address2 | Ray Mead Road |
| Town | Maidenhead |
| Post code | SL6 8NR |
| Country of origin | United Kingdom |
| Registration Number | 11994822 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th December |
| Company age | 5 years old |
| Account next due date | Tue, 26th Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 15 September 2019
Position: Director
Appointed: 15 September 2019
Position: Director
Appointed: 14 May 2019
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Clifford O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Clifford O.
| Notified on | 14 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Current Assets | 100 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 1 540 964 | 1 770 964 | ||
| Creditors | 1 810 100 | 1 810 964 | 1 810 964 | 1 810 964 |
| Investments Fixed Assets | 3 620 100 | 3 630 964 | 3 630 964 | 3 630 964 |
| Investments In Group Undertakings Participating Interests | 3 630 964 | 3 630 964 | ||
| Net Current Assets Liabilities | -1 810 000 | -1 810 864 | -1 810 864 | -1 810 864 |
| Other Creditors | 1 810 100 | 1 810 964 | 1 810 964 | 40 000 |
| Total Assets Less Current Liabilities | 1 810 100 | 1 820 100 | 1 820 100 | 1 820 100 |
| Fixed Assets | 3 620 100 | |||
| Investments In Group Undertakings | 3 620 100 | 3 630 964 | 3 630 964 | |
| Number Shares Issued Fully Paid | 200 | 200 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, January 2024 |
accounts | Free Download (7 pages) |
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