TBD OWEN HOLLAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08966138

Incorporation date

28/03/2014

Size

Group

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

31/03/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (4 pages)

24/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

31/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

12/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

02/08/2024

Termination of appointment of Stephen George Williams as a director on 2024-07-24

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

16/02/2024

Purchase of own shares.

View PDF (4 pages)

16/02/2024

Cancellation of shares. Statement of capital on 2024-01-11

View PDF (6 pages)

16/01/2024

Termination of appointment of Roy Kishor as a director on 2024-01-08

View PDF (1 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

05/09/2023

Registration of charge 089661380005, created on 2023-08-24

View PDF (78 pages)

31/08/2023

Registration of charge 089661380004, created on 2023-08-24

View PDF (78 pages)

25/08/2023

Satisfaction of charge 089661380002 in full

View PDF (1 pages)

25/08/2023

Satisfaction of charge 089661380003 in full

View PDF (1 pages)

25/08/2023

Satisfaction of charge 089661380001 in full

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

11/01/2023

Change of details for Mr Steven Conway Meredith as a person with significant control on 2023-01-11

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Steven Conway Meredith on 2023-01-11

View PDF (2 pages)

11/01/2023

Director's details changed for Mr. Roy Kishor on 2023-01-11

View PDF (2 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kishor, Roy	Director	02/07/2014 - 08/01/2024	14
Burke, Paul	Director	25/02/2015 - 23/10/2015	4
Summers, Philip Leslie	Director	02/07/2014 - Present	12
Durigg, Paul William	Director	02/07/2014 - 27/02/2015	4
Meredith, Steven Conway	Director	28/03/2014 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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07267295

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27/05/2010

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Reg. date:

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Description

About TBD OWEN HOLLAND HOLDINGS LIMITED

TBD OWEN HOLLAND HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at Waterton House, Brocastle Avenue, Bridgend CF31 3US. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBD OWEN HOLLAND HOLDINGS LIMITED?

TBD OWEN HOLLAND HOLDINGS LIMITED is currently Active. It was registered on 28/03/2014 .

Where is TBD OWEN HOLLAND HOLDINGS LIMITED located?

TBD OWEN HOLLAND HOLDINGS LIMITED is registered at Waterton House, Brocastle Avenue, Bridgend CF31 3US.

What does TBD OWEN HOLLAND HOLDINGS LIMITED do?

TBD OWEN HOLLAND HOLDINGS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for TBD OWEN HOLLAND HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with updates.