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Owtons Holding Limited, SO30 2HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OWTONS HOLDING LIMITED

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

This company is commonly known as Owtons Holding Limited. The company was founded 6 years ago and was given the registration number 11267411. The firm's registered office is in SOUTHAMPTON. You can find them at Chalcroft Farm Burnetts Lane, West End, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OWTONS HOLDING LIMITED
Company Number:11267411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chalcroft Farm Burnetts Lane, West End, Southampton, United Kingdom, SO30 2HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Chalcroft Business Park, Burnetts Lane, Southampton, United Kingdom, SO30 2PA

Director21 March 2018Active
Unit 17, Chalcroft Business Park, Burnetts Lane, Southampton, United Kingdom, SO30 2PA

Director21 March 2018Active
Chalcroft Farm, Burnetts Lane, West End, Southampton, United Kingdom, SO30 2HU

Director21 March 2018Active
Chalcroft Farm, Burnetts Lane, West End, Southampton, United Kingdom, SO30 2HU

Director21 March 2018Active

People with Significant Control

William Miles Owton
Notified on:01 July 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Chalcroft Business Park, Southampton, United Kingdom, SO30 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Owton
Notified on:01 July 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Chalcroft Business Park, Southampton, United Kingdom, SO30 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-24Officers

Change person director company with change date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Officers

Change person director company with change date.

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2024-03-15Persons with significant control

Change to a person with significant control.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type group.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-09-26Officers

Change person director company with change date.

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2022-06-07Capital

Capital return purchase own shares.

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2022-05-25Capital

Capital cancellation shares.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type group.

Download
2021-05-06Accounts

Accounts with accounts type group.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Address

Change registered office address company with date old address new address.

Download
2021-03-22Persons with significant control

Change to a person with significant control.

Download
2021-03-19Officers

Change person director company with change date.

Download
2021-03-19Officers

Change person director company with change date.

Download
2021-03-19Persons with significant control

Change to a person with significant control.

Download
2021-03-03Officers

Termination director company with name termination date.

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2020-12-17Capital

Capital return purchase own shares.

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2020-11-23Capital

Capital name of class of shares.

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2020-11-23Resolution

Resolution.

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2020-11-23Incorporation

Memorandum articles.

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