Owen Isherwood Holdings Limited is a private limited company located at 1 Wey Court, Mary Road, Guildford GU1 4QU. This 5 months-old company, incorporated on 2023-11-08 is run by 3 directors.
Director Peter B., appointed on 08 November 2023. Director Alex B., appointed on 08 November 2023. Director Adam F., appointed on 08 November 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 1 Wey Court |
| Office Address2 | Mary Road |
| Town | Guildford |
| Post code | GU1 4QU |
| Country of origin | United Kingdom |
| Registration Number | 15270032 |
| Date of Incorporation | Wed, 8th Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 8th Aug 2025 (466 days left) |
| Return next due date | Thu, 21st Nov 2024 (206 days left) |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 08 November 2023
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Adam F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alex B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam F.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter B.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex B.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 8th, November 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on November 8, 2023: 100.00 GBP |
capital |
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