Introduction
Watch Company
O
OWENS NEWCO A LIMITED
OWENS NEWCO A LIMITED is an active company incorporated on 10 May 2024 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OWENS NEWCO A LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15713423
LTD Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 February 2026 (1 month ago)
Period: 10 May 2024 - 31 December 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
2 Communications Road Greenham Business Park Newbury, RG19 6AB,
Previous Addresses
Central Coach Garage Builder Street West Llandudno North Wales LL30 1HH United Kingdom
From: 10 May 2024To: 12 September 2025
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Capital Update
Jun 24
Capital Statement Capital Company With D...
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KRIGE, Lynette Gillian
ActiveGreenham Business Park, NewburyRG19 6AB
Born September 1966
Director
Appointed 12 Sept 2025
KRIGE, Lynette Gillian
Greenham Business Park, NewburyRG19 6AB
Born September 1966
Director
12 Sept 2025
Active
LEWIS, Joseph Brian
ActiveGreenham Business Park, NewburyRG19 6AB
Born September 1987
Director
Appointed 07 Jun 2024
LEWIS, Joseph Brian
Greenham Business Park, NewburyRG19 6AB
Born September 1987
Director
07 Jun 2024
Active
STABLES, Thomas Findlay
ActiveGreenham Business Park, NewburyRG19 6AB
Born November 1972
Director
Appointed 07 Jun 2024
STABLES, Thomas Findlay
Greenham Business Park, NewburyRG19 6AB
Born November 1972
Director
07 Jun 2024
Active
KELLY, Aaron David
ResignedGreenham Business Park, NewburyRG19 6AB
Born November 1976
Director
Appointed 07 Jun 2024
Resigned 12 Sept 2025
KELLY, Aaron David
Greenham Business Park, NewburyRG19 6AB
Born November 1976
Director
07 Jun 2024
Resigned 12 Sept 2025
Resigned
OWENS, Bryan
ResignedBuilder Street West, LlandudnoLL30 1HH
Born October 1942
Director
Appointed 10 May 2024
Resigned 07 Jun 2024
OWENS, Bryan
Builder Street West, LlandudnoLL30 1HH
Born October 1942
Director
10 May 2024
Resigned 07 Jun 2024
Resigned
OWENS, Christopher Bryan
ResignedBuilder Street West, LlandudnoLL30 1HH
Born January 1966
Director
Appointed 10 May 2024
Resigned 07 Jun 2024
OWENS, Christopher Bryan
Builder Street West, LlandudnoLL30 1HH
Born January 1966
Director
10 May 2024
Resigned 07 Jun 2024
Resigned
OWENS, Patricia
ResignedBuilder Street West, LlandudnoLL30 1HH
Born April 1930
Director
Appointed 10 May 2024
Resigned 07 Jun 2024
OWENS, Patricia
Builder Street West, LlandudnoLL30 1HH
Born April 1930
Director
10 May 2024
Resigned 07 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greenham Business Park, NewburyRG19 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
The Coach Travel Group Limited
Greenham Business Park, NewburyRG19 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Christopher Bryan Owens
CeasedBuilder Street West, LlandudnoLL30 1HH
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2024
Ceased 07 Jun 2024
Christopher Bryan Owens
Builder Street West, LlandudnoLL30 1HH
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2024
Ceased 07 Jun 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 June 2024