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Owen Jones Holdings Ltd, LL13 7YT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OWEN JONES HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Owen Jones Holdings Ltd. The company was founded 4 years ago and was given the registration number 12630565. The firm's registered office is in WREXHAM. You can find them at Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OWEN JONES HOLDINGS LTD
Company Number:12630565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director21 February 2022Active
Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director21 February 2022Active
Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom, LL13 7YT

Director28 May 2020Active

People with Significant Control

R E O Properties Ltd
Notified on:17 March 2022
Status:Active
Country of residence:Wales
Address:First Floor, Pembroke House, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Derwen Llyn Construction Ltd
Notified on:17 March 2022
Status:Active
Country of residence:Wales
Address:43, Stryd Fawr, Pwllheli, Wales, LL53 5RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Rhodri Ellis Owen
Notified on:28 May 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom, LL13 7YT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

Download
2022-09-05Persons with significant control

Cessation of a person with significant control.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

Download
2022-07-26Capital

Capital allotment shares.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Accounts

Change account reference date company current extended.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Incorporation

Incorporation company.

Download

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