Owen Holland (Engineering) Limited

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Owen Holland (engineering) Limited

00866164•Private Limited With Share Capital

Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF355AT

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Incorporated

09/12/1965

Company Age

60 years

Directors

4

Employees

—

SIC Code

28220

Risk

not scored

Company Overview

Registration, classification & business activity

Owen Holland (engineering) Limited (00866164) is a private limited with share capital incorporated on 09/12/1965 (60 years old) and registered in bridgend, CF355AT. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.

Private Limited With Share Capital
SIC: 28220
Unknown
Incorporated 09/12/1965
CF355AT

Financial Overview

Total Assets

£3.2K

Liabilities

£0

Net Assets

£3.2K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
steven conway meredith
director
V
victoria louise heycock
director
P
philip leslie summers
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Miscellaneous
Category:Miscellaneous
Date:18-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:22-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Legacy
Category:Mortgage
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Capital
Date:17-07-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2002
Legacy
Category:Address
Date:13-12-2001
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:13-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1998
Legacy
Category:Annual Return
Date:16-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF355ATRegistered
Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF313US

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Contact

Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF355AT