Background WavePink WaveYellow Wave

TBD OWEN HOLLAND HOLDINGS LIMITED (08966138)

TBD OWEN HOLLAND HOLDINGS LIMITED (08966138) is an active UK company. incorporated on 28 March 2014. with registered office in Bridgend. The company operates in the Manufacturing sector, engaged in unknown sic code (28220). TBD OWEN HOLLAND HOLDINGS LIMITED has been registered for 11 years.

Company Number
08966138
Status
active
Type
ltd
Incorporated
28 March 2014
Age
11 years
Address
Waterton House, Bridgend, CF31 3US
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28220)
SIC Codes
28220

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TBD OWEN HOLLAND HOLDINGS LIMITED

TBD OWEN HOLLAND HOLDINGS LIMITED is an active company incorporated on 28 March 2014 with the registered office located in Bridgend. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28220). TBD OWEN HOLLAND HOLDINGS LIMITED was registered 11 years ago.(SIC: 28220)

Status

active

Active since 11 years ago

Company No

08966138

LTD Company

Age

11 Years

Incorporated 28 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026
Contact
Address

Waterton House Brocastle Avenue Bridgend, CF31 3US,

Timeline

24 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Mar 14
Loan Secured
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Loan Secured
Jul 14
Funding Round
Sept 14
Director Left
Apr 15
Capital Reduction
Apr 15
Share Buyback
Apr 15
Director Joined
May 15
Director Left
Nov 15
Director Joined
Nov 16
Loan Secured
Oct 17
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Secured
Aug 23
Loan Secured
Sept 23
Director Left
Jan 24
Capital Reduction
Feb 24
Share Buyback
Feb 24
Director Left
Aug 24
5
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Group
24 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Capital Cancellation Shares
16 February 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 February 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 August 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
11 January 2023
PSC04Change of PSC Details
Accounts With Accounts Type Group
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Auditors Resignation Company
6 April 2021
AUDAUD
Accounts With Accounts Type Group
22 March 2021
AAAnnual Accounts
Change To A Person With Significant Control
7 September 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 November 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 October 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Accounts With Accounts Type Group
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Capital Cancellation Shares
2 April 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 April 2015
SH03Return of Purchase of Own Shares
Resolution
29 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
10 September 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
29 August 2014
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
18 July 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
18 July 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2014
MR01Registration of a Charge
Appoint Person Secretary Company With Name
9 July 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
4 July 2014
MR01Registration of a Charge
Incorporation Company
28 March 2014
NEWINCIncorporation