This company is commonly known as Tbd Owen Holland Holdings Limited. The company was founded 10 years ago and was given the registration number 08966138. The firm's registered office is in BRIDGEND. You can find them at Waterton House, Brocastle Avenue, Bridgend, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.
| Name | : | TBD OWEN HOLLAND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08966138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterton House, Brocastle Avenue, Bridgend, CF31 3US |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterton House, Brocastle Avenue, Bridgend, CF31 3US | Secretary | 01 November 2016 | Active |
| Waterton House, Brocastle Avenue, Bridgend, CF31 3US | Director | 01 November 2016 | Active |
| Waterton House, Brocastle Avenue, Bridgend, United Kingdom, CF31 3US | Director | 28 March 2014 | Active |
| Waterton House, Brocastle Avenue, Bridgend, United Kingdom, CF31 3US | Director | 02 July 2014 | Active |
| Waterton House, Brocastle Avenue, Bridgend, United Kingdom, CF31 3US | Director | 02 July 2014 | Active |
| Waterton House, Brocastle Avenue, Bridgend, United Kingdom, CF31 3US | Secretary | 02 July 2014 | Active |
| Waterton House, Brocastle Avenue, Bridgend, United Kingdom, CF31 3US | Director | 25 February 2015 | Active |
| Waterton House, Brocastle Avenue, Bridgend, United Kingdom, CF31 3US | Director | 02 July 2014 | Active |
| Waterton House, Brocastle Avenue, Bridgend, United Kingdom, CF31 3US | Director | 02 July 2014 | Active |
| Mr Steven Conway Meredith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | Waterton House, Brocastle Avenue, Bridgend, CF31 3US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Capital | Capital cancellation shares. | Download |
| 2024-02-16 | Capital | Capital return purchase own shares. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Auditors | Auditors resignation company. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type group. | Download |
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