OWL PRIVATE OFFICE HOLDINGS LIMITED

Overview

Company Name	OWL PRIVATE OFFICE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09856654
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OWL PRIVATE OFFICE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OWL PRIVATE OFFICE HOLDINGS LIMITED located?

Registered Office Address	Church Farm Church Farm, Etchilhampton SN10 3JL Devizes Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of OWL PRIVATE OFFICE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OWL PRIVATE OFFICE LIMITED	Nov 04, 2015	Nov 04, 2015

What are the latest accounts for OWL PRIVATE OFFICE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for OWL PRIVATE OFFICE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for OWL PRIVATE OFFICE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Micro company accounts made up to Dec 31, 2025	5 pages	AA

Sep 27, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 24, 2024	Change of details for Mr Andrew Bowring Wimble as a person with significant control on Mar 18, 2020	2 pages	PSC04

Jan 23, 2024	Change of details for Mr Andrew Bowring Wimble as a person with significant control on Mar 18, 2020	2 pages	PSC04

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Oct 02, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with updates	4 pages	CS01

Sep 27, 2021	Termination of appointment of William Eric Drake as a director on Sep 27, 2021	1 pages	TM01

Jun 21, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 13, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Mar 18, 2020	Notification of Andrew Bowring Wimble as a person with significant control on Mar 18, 2020	2 pages	PSC01

Mar 18, 2020	Cessation of James Adam Lawrence Wethered as a person with significant control on Mar 18, 2020	1 pages	PSC07

Mar 18, 2020	Cessation of William Eric Drake as a person with significant control on Mar 18, 2020	1 pages	PSC07

Mar 13, 2020	Termination of appointment of James Adam Lawrence Wethered as a director on Mar 13, 2020	1 pages	TM01

Jan 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Nov 03, 2019	Confirmation statement made on Nov 03, 2019 with updates	5 pages	CS01

Apr 24, 2019	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Church Farm Church Farm, Etchilhampton Devizes Wiltshire SN10 3JL on Apr 24, 2019	1 pages	AD01

Apr 23, 2019	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

View All Filings

Who are the officers of OWL PRIVATE OFFICE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIMBLE, Andrew Bowring Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	Dec 06, 2016		Director	Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	England	British	1957-11	1439440002
DRAKE, William Eric Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	Nov 04, 2015	Sep 27, 2021	Director	Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	United Kingdom	British	1953-12	2423870004
WETHERED, James Adam Lawrence Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	Nov 04, 2015	Mar 13, 2020	Director	Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	United Kingdom	British	1953-4	202384190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OWL PRIVATE OFFICE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Bowring Wimble Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	Mar 18, 2020	Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr William Eric Drake Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	Apr 06, 2016	Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Adam Lawrence Wethered Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	Apr 06, 2016	Church Farm, Etchilhampton SN10 3JL Devizes Church Farm Wiltshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0