Menna Overview
Here’s a quick overview of TBD OWEN HOLLAND HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2014.
TBD OWEN HOLLAND HOLDINGS LIMITED
- Company statusactive
- Company No08966138
- Age12 years 4 months Incorporated 28 March 2014
- Officers4
Address
Waterton House, Brocastle Avenue, Bridgend, CF31 3US
TBD OWEN HOLLAND HOLDINGS LIMITED is an active company incorporated on 28 March 2014 and based in Bridgend. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28220 Manufacture of lifting and handling equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Capital Cancellation Shares
2 Years Ago on 16 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Auditors Resignation Company
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Dawn Elizabeth | secretary | 01 Nov 2016 | |
| HEYCOCK, Victoria Louise | director | Jun 1982 | 01 Nov 2016 |
| MEREDITH, Steven Conway | director | Feb 1967 | 28 Mar 2014 |
| SUMMERS, Philip Leslie | director | Oct 1951 | 02 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Conway Meredith | Feb 1967 | 06 Apr 2016 |
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KISHOR, Roy, Mr. are mutual persons.
KISHOR, Roy, Mr. are mutual persons.
KISHOR, Roy, Mr. are mutual persons.
KISHOR, Roy, Mr. are mutual persons.
KISHOR, Roy, Mr. are mutual persons.
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Here’s a quick overview of TBD OWEN HOLLAND HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2014.