Owlsworth Holdings Ltd is a private limited company that can be found at Unit 2 Paddock Road Industrial Estate Paddock Road, Caversham, Reading RG4 5BY. Incorporated on 2020-10-05, this 3-year-old company is run by 5 directors and 1 secretary.
Director Richard C., appointed on 01 October 2023. Director Robert G., appointed on 01 October 2023. Director Richard B., appointed on 01 November 2021.
Moving on to secretaries, we can name: Richard C., appointed on 01 November 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-10-04 and the deadline for the next filing is 2023-10-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2 Paddock Road Industrial Estate Paddock Road |
| Office Address2 | Caversham |
| Town | Reading |
| Post code | RG4 5BY |
| Country of origin | United Kingdom |
| Registration Number | 12929791 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
| Last confirmation statement dated | Tue, 4th Oct 2022 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Secretary
Appointed: 01 November 2021
Position: Director
Appointed: 05 October 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Donita B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robin D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Donita B.
| Notified on | 30 January 2024 |
| Nature of control: |
25-50% shares |
Richard B.
| Notified on | 24 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin D.
| Notified on | 24 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
| Notified on | 5 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 | 182 100 |
| Net Assets Liabilities | 1 | 1 599 602 |
| Cash Bank On Hand | 1 | |
| Other | ||
| Average Number Employees During Period | 1 | 3 |
| Creditors | 888 000 | |
| Investments Fixed Assets | 2 600 000 | |
| Net Current Assets Liabilities | 1 | -112 398 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |
| Number Shares Issued But Not Fully Paid | 1 249 800 | |
| Number Shares Issued Fully Paid | 300 | |
| Par Value Share | 1 | 0 |
| Total Assets Less Current Liabilities | 1 | 2 487 602 |
| Number Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-01-30 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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