Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TBD OWEN HOLLAND HOLDINGS LIMITED
Company Information for

TBD OWEN HOLLAND HOLDINGS LIMITED

WATERTON HOUSE, BROCASTLE AVENUE, BRIDGEND, CF31 3US,
Company Registration Number
08966138
Private Limited Company
Active

Company Overview

About Tbd Owen Holland Holdings Ltd
TBD OWEN HOLLAND HOLDINGS LIMITED was founded on 2014-03-28 and has its registered office in Bridgend. The organisation's status is listed as "Active". Tbd Owen Holland Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TBD OWEN HOLLAND HOLDINGS LIMITED
 
Legal Registered Office
WATERTON HOUSE
BROCASTLE AVENUE
BRIDGEND
CF31 3US
Other companies in CF31
 
Filing Information
Company Number 08966138
Company ID Number 08966138
Date formed 2014-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB821448834  
Last Datalog update: 2024-05-05 16:29:23
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TBD OWEN HOLLAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAWN ELIZABETH BRADSHAW
 Company Secretary 2016-11-01
VICTORIA LOUISE HEYCOCK
 Director 2016-11-01
ROY KISHOR
 Director 2014-07-02
STEVEN CONWAY MEREDITH
 Director 2014-03-28
PHILIP LESLIE SUMMERS
 Director 2014-07-02
STEPHEN GEORGE WILLIAMS
 Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE HEYCOCK
 Company Secretary 2014-07-02 2016-11-01
PAUL BURKE
 Director 2015-02-25 2015-10-23
PAUL WILLIAM DURIGG
 Director 2014-07-02 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA LOUISE HEYCOCK TBD (OWEN HOLLAND) LIMITED Director 2016-11-01 CURRENT 2003-06-17 Active
VICTORIA LOUISE HEYCOCK OWEN HOLLAND (ENGINEERING) LIMITED Director 2016-11-01 CURRENT 1965-12-09 Active
ROY KISHOR CFP COMPOSITES LIMITED Director 2015-06-01 CURRENT 2007-07-11 Active
ROY KISHOR SEAFOX WARWICK 1 LIMITED Director 2014-12-12 CURRENT 2014-11-12 Active
ROY KISHOR VACUUM FURNACE ENGINEERING LIMITED Director 2014-12-12 CURRENT 1985-06-10 Active
ROY KISHOR SEAFOX WARWICK 2 LIMITED Director 2014-12-12 CURRENT 2014-11-12 Active
ROY KISHOR TBD (OWEN HOLLAND) LIMITED Director 2014-07-02 CURRENT 2003-06-17 Active
ROY KISHOR OWEN HOLLAND (ENGINEERING) LIMITED Director 2014-07-02 CURRENT 1965-12-09 Active
ROY KISHOR PERMANENCE LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
ROY KISHOR CUMULATE LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2013-08-27
ROY KISHOR MAYRIDGE SHOW MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2007-10-01 Dissolved 2013-08-27
ROY KISHOR TMAT MORRELL LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2017-05-17
ROY KISHOR RK ALPHA LIMITED Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2016-08-16
STEVEN CONWAY MEREDITH OWEN HOLLAND (ENGINEERING) LIMITED Director 2009-07-14 CURRENT 1965-12-09 Active
STEVEN CONWAY MEREDITH TBD (OWEN HOLLAND) LIMITED Director 2003-11-12 CURRENT 2003-06-17 Active
STEVEN CONWAY MEREDITH BUSINESS AGENDA (WALES) LIMITED Director 2003-06-24 CURRENT 2003-06-24 Dissolved 2014-04-15
PHILIP LESLIE SUMMERS OWEN HOLLAND (ENGINEERING) LIMITED Director 2009-07-14 CURRENT 1965-12-09 Active
PHILIP LESLIE SUMMERS TBD (OWEN HOLLAND) LIMITED Director 2007-07-12 CURRENT 2003-06-17 Active
PHILIP LESLIE SUMMERS MELIN HOLDINGS LIMITED Director 2002-11-20 CURRENT 2002-10-30 Active
STEPHEN GEORGE WILLIAMS TBD (OWEN HOLLAND) LIMITED Director 2014-07-02 CURRENT 2003-06-17 Active
STEPHEN GEORGE WILLIAMS OWEN HOLLAND (ENGINEERING) LIMITED Director 2014-07-02 CURRENT 1965-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-02-16Purchase of own shares
2024-02-16Cancellation of shares. Statement of capital on 2024-01-11 GBP 564,920
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 089661380005
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 089661380004
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089661380002
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089661380003
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089661380001
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-11Change of details for Mr Steven Conway Meredith as a person with significant control on 2023-01-11
2023-01-11Director's details changed for Mr Steven Conway Meredith on 2023-01-11
2023-01-11Director's details changed for Mr. Roy Kishor on 2023-01-11
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-06AUDAUDITOR'S RESIGNATION
2021-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-07PSC04Change of details for Mr Steven Conway Meredith as a person with significant control on 2017-04-13
2020-09-07PSC04Change of details for Mr Steven Conway Meredith as a person with significant control on 2017-04-13
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089661380003
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 598263
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-04AP03Appointment of Miss Dawn Elizabeth Bradshaw as company secretary on 2016-11-01
2016-11-04TM02Termination of appointment of Victoria Louise Heycock on 2016-11-01
2016-11-04AP01DIRECTOR APPOINTED MRS VICTORIA LOUISE HEYCOCK
2016-10-17AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-12AR0128/03/16 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 598263
2015-05-11AR0128/03/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR PAUL BURKE
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM DURIGG
2015-04-02SH06Cancellation of shares. Statement of capital on 2015-02-27 GBP 598,263.00
2015-04-02SH03Purchase of own shares
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-09-10SH0128/08/14 STATEMENT OF CAPITAL GBP 606602.00
2014-08-29AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-18SH08Change of share class name or designation
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089661380002
2014-07-09AP03SECRETARY APPOINTED VICTORIA LOUISE HEYCOCK
2014-07-09AP01DIRECTOR APPOINTED MR ROY KISHOR
2014-07-09AP01DIRECTOR APPOINTED MR PHILIP LESLIE SUMMERS
2014-07-09AP01DIRECTOR APPOINTED STEPHEN GEORGE WILLIAMS
2014-07-09AP01DIRECTOR APPOINTED PAUL WILLIAM DURIGG
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089661380001
2014-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to TBD OWEN HOLLAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TBD OWEN HOLLAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-04 Outstanding FINANCE WALES INVESTMENTS (14) LTD
2014-07-12 Outstanding FINANCE WALES INVESTMENTS (6) LTD
2014-07-04 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of TBD OWEN HOLLAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBD OWEN HOLLAND HOLDINGS LIMITED
Trademarks
We have not found any records of TBD OWEN HOLLAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBD OWEN HOLLAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as TBD OWEN HOLLAND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TBD OWEN HOLLAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBD OWEN HOLLAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TBD OWEN HOLLAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF31 3US