Owl Private Office Holdings Limited

General information

Name:

Owl Private Office Holdings Ltd

Office Address:

Church Farm Church Farm, Etchilhampton SN10 3JL Devizes

Number: 09856654

Incorporation date: 2015-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09856654 - registration number for Owl Private Office Holdings Limited. The company was registered as a Private Limited Company on 2015-11-04. The company has been present on the market for 9 years. The enterprise could be contacted at Church Farm Church Farm, Etchilhampton in Devizes. The office's zip code assigned is SN10 3JL. From 2016-12-05 Owl Private Office Holdings Limited is no longer under the business name Owl Private Office. The company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The company's most recent accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Wednesday 27th September 2023.

At the moment, we have a single managing director in the company: Andrew W. (since 2016-12-06). The following limited company had been guided by William D. up until three years ago. Furthermore another director, namely James W. resigned four years ago.

  • Previous company's names
  • Owl Private Office Holdings Limited 2016-12-05
  • Owl Private Office Limited 2015-11-04

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 06 December 2016

Latest update: 6 February 2024

People with significant control

Andrew W. is the individual who has control over this firm, owns over 3/4 of company shares.

Andrew W.
Notified on 18 March 2020
Nature of control:
over 3/4 of shares
James W.
Notified on 6 April 2016
Ceased on 18 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William D.
Notified on 6 April 2016
Ceased on 18 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 04 November 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 04 November 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 04 November 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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