OWL FINANCE LIMITED - READING
| Company Profile | Company Filings |
Overview
OWL FINANCE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
OWL FINANCE LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10277047. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OWL FINANCE LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10277047. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OWL FINANCE LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT KENNETH HALL | Jul 1975 | British | Director | 2022-12-20 | CURRENT |
| MR DAVID JOHN LANE FREER ANDERSON | Oct 1956 | British | Director | 2019-12-06 | CURRENT |
| PAUL WILLIAM MANWARING | Secretary | 2021-08-01 | CURRENT | ||
| MR CHRISTIAN HENRY WELLS | Nov 1970 | British | Director | 2016-07-13 UNTIL 2018-03-03 | RESIGNED |
| MR DAVID WILLIAM HENRY SHARMAN | Jan 1963 | British | Director | 2017-03-17 UNTIL 2019-12-06 | RESIGNED |
| MRS CLAIRE MILES | Sep 1972 | British | Director | 2019-10-08 UNTIL 2022-12-31 | RESIGNED |
| MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2021-01-18 UNTIL 2023-03-17 | RESIGNED |
| MR RICHARD JOHN HANSCOTT | Mar 1961 | British | Director | 2018-07-06 UNTIL 2019-03-04 | RESIGNED |
| MR ROBERT KENNETH HALL | Jul 1975 | British | Director | 2016-07-13 UNTIL 2018-07-31 | RESIGNED |
| MR MICHAEL ROBERT ARTHUR AINSLIE | Dec 1961 | British | Director | 2020-02-24 UNTIL 2021-01-18 | RESIGNED |
| MR CHRISTIAN HENRY WELLS | Secretary | 2016-07-13 UNTIL 2021-08-01 | RESIGNED | ||
| MR OLIVER EDWARD JAMES WILSON | Feb 1972 | British | Director | 2018-07-06 UNTIL 2020-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yell Holdco Limited | 2019-12-17 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hibu Bidco Limited | 2016-07-13 - 2019-12-17 | Reading |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |