ON

OWENS NEWCO A LIMITED

Active

Company number 15713423

Newbury, United Kingdom · Incorporated 10 May 2024

2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

Last updated on 11 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Coach Travel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2024

Funding

1 funding round
4 June 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2026 View
Legacy
Other
3 February 2026 View
Legacy
Other
3 February 2026 View
Legacy
Accounts
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Resolution
Resolution
17 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2024 View
Capital Name Of Class Of Shares
Capital
10 June 2024 View
Memorandum Articles
Incorporation
10 June 2024 View
Capital Name Of Class Of Shares
Capital
10 June 2024 View
Resolution
Resolution
10 June 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Resolution
Resolution
5 June 2024 View
Legacy
Insolvency
5 June 2024 View
Legacy
Capital
5 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2024 View
Incorporation Company
Incorporation
10 May 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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