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OWENS GROUP HOLDINGS LTD

OWENS GROUP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOWENS GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC796040
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OWENS GROUP HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OWENS GROUP HOLDINGS LTD located?

    Registered Office Address
    5/1 14 Mitchell Lane
    G1 3NU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWENS GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for OWENS GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for OWENS GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 31, 2026 to Aug 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2024

    Statement of capital on Jan 22, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OWENS GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    5/1
    Scotland
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    5/1
    Scotland
    		ScotlandBritish318360130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWENS GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Owens
    14 Mitchell Lane
    G1 3NU Glasgow
    5/1
    Scotland
    		Jan 22, 2024
    14 Mitchell Lane
    G1 3NU Glasgow
    5/1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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