OWEN & EWING HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Owen & Ewing Holdings Ltd. The company was founded 13 years ago and was given the registration number 07655586. The firm's registered office is in ACCRINGTON. You can find them at 184-186 Union Road, Oswaldtwistle, Accrington, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | OWEN & EWING HOLDINGS LTD |
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| Company Number | : | 07655586 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 June 2011 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 184-186 Union Road, Oswaldtwistle, Accrington, Lancashire, BB5 3EG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 184-186, Union Road, Oswaldtwistle, Accrington, United Kingdom, BB5 3EG | Director | 02 June 2011 | Active |
| 184-186, Union Road, Oswaldtwistle, Accrington, United Kingdom, BB5 3EG | Director | 02 June 2011 | Active |
| 184-186, Union Road, Oswaldtwistle, Accrington, United Kingdom, BB5 3EG | Director | 02 June 2011 | Active |
People with Significant Control
| Financial Affairs Holdings Limited |
| Notified on | : | 28 June 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Standish Street, Burnley, United Kingdom, BB11 1AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Maxwell Duncan Robinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 184-186, Union Road, Accrington, United Kingdom, BB5 3EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Linda Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 184-186, Union Road, Accrington, United Kingdom, BB5 3EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Leah Towers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 184-186, Union Road, Accrington, United Kingdom, BB5 3EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Helen Louise Robinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 184-186, Union Road, Accrington, England, BB5 3EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Iain Henry Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 184-186, Union Road, Accrington, England, BB5 3EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)