Introduction
Watch Company
U
USAVE EMEA LTD
USAVE EMEA LTD is an active company incorporated on 21 August 2023 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. USAVE EMEA LTD was registered 2 years ago.(SIC: 77110)
Status
active
Active since 2 years ago
Company No
15085971
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 21 August 2023 - 31 December 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 23 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Aspen Farm, Unit 1 Sheep Lane Woburn Milton Keynes, MK17 9HD,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOWDEN, Chay
ActiveSheep Lane, Milton KeynesMK17 9HD
Born March 1995
Director
Appointed 21 Aug 2023
LOWDEN, Chay
Sheep Lane, Milton KeynesMK17 9HD
Born March 1995
Director
21 Aug 2023
Active
LOWDEN, Richard Alan
ActiveSheep Lane, Milton KeynesMK17 9HD
Born May 1971
Director
Appointed 21 Aug 2023
LOWDEN, Richard Alan
Sheep Lane, Milton KeynesMK17 9HD
Born May 1971
Director
21 Aug 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sheep Lane, WoburnMK17 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Green Motion (Holdco) Limited
Sheep Lane, WoburnMK17 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2024
Active
Mr Chay Lowden
CeasedSheep Lane, Milton KeynesMK17 9HD
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Ceased 22 Apr 2024
Mr Chay Lowden
Sheep Lane, Milton KeynesMK17 9HD
Born March 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Ceased 22 Apr 2024
Ceased
Mr Richard Alan Lowden
CeasedSheep Lane, Milton KeynesMK17 9HD
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Ceased 22 Apr 2024
Mr Richard Alan Lowden
Sheep Lane, Milton KeynesMK17 9HD
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Ceased 22 Apr 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
18 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2026
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2024