Owm Investments Ltd is a private limited company located at C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow G1 2LW. Incorporated on 2017-09-22, this 6-year-old company is run by 6 directors.
Director Joep B., appointed on 29 February 2024. Director Britt S., appointed on 29 February 2024. Director Mariska V., appointed on 29 February 2024.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-09-21 and the due date for the next filing is 2024-10-05. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | C/o D M Mcnaught & Co Ltd |
| Office Address2 | 166 Buchanan Street |
| Town | Glasgow |
| Post code | G1 2LW |
| Country of origin | United Kingdom |
| Registration Number | SC576940 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Owm Holdco Limited from Exeter, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neill C., who also meets 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.
Owm Holdco Limited
C/O Foot Anstey Llp Senate Court Southernhay Gardens, Exeter, EX1 1NT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 15483920 |
| Notified on | 29 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 22 September 2017 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neill C.
| Notified on | 22 September 2017 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 | 20 | 42 | 39 | 36 | 34 |
| Net Assets Liabilities | 843 694 | 1 211 388 | 1 591 046 | 1 860 112 | ||
| Other | ||||||
| Creditors | 1 166 326 | 798 632 | 418 946 | 149 927 | 50 | 50 |
| Investments Fixed Assets | 2 010 000 | 2 010 000 | 2 010 000 | 2 010 000 | 2 010 000 | 2 010 000 |
| Investments In Joint Ventures | 2 010 000 | 2 010 000 | 2 010 000 | 2 010 000 | 2 010 000 | 2 010 000 |
| Net Current Assets Liabilities | 20 | 20 | -8 | -149 888 | -14 | -16 |
| Other Creditors | 1 166 326 | 798 632 | 418 946 | 149 927 | 50 | 50 |
| Total Assets Less Current Liabilities | 2 010 020 | 2 010 020 | 2 009 992 | 1 860 112 | 2 009 986 | 2 009 984 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 7th, February 2024 |
accounts | Free Download (8 pages) |
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