Owen Jones Holdings Ltd, Wrexham
Owen Jones Holdings Ltd is a private limited company. Situated at Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT, the aforementioned 3 years old enterprise was incorporated on 2020-05-28 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in the firm: Gwilym J. (appointed on 21 February 2022), Sion J. (appointed on 21 February 2022), Rhodri O. (appointed on 28 May 2020).
| About | |
|---|---|
| Name: Owen Jones Holdings Ltd | |
| Number: 12630565 | |
| Incorporation date: 2020-05-28 | |
| End of financial year: 30 September |
| Address: |
Pembroke House Ellice Way, Wrexham Technology Park Wrexham LL13 7YT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Derwen Llyn Construction Ltd
17 March 2022
| Address | 43 Stryd Fawr, Pwllheli, Gwynedd, LL53 5RT, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales Companies Register |
| Registration number | 09720875 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
R E O Properties Ltd
17 March 2022
| Address | First Floor, Pembroke House Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales Companies Register |
| Registration number | 10263762 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rhodri O.
28 May 2020 - 17 March 2022
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2021-09-30 | 2022-09-30 |
| Current Assets | 93,948 | 278,999 |
| Total Assets Less Current Liabilities | 15,001 | 96,970 |
The due date for Owen Jones Holdings Ltd confirmation statement filing is 2024-06-10. The most current one was submitted on 2023-05-27. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Derwen Llyn Construction Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Stryd Fawr, LL53 5RT Pwllheli, Gwynedd. R E O Properties Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Ellice Way, Wrexham Technology Park, LL13 7YT Wrexham. Rhodri O. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, June 2023 | accounts |
Free Download
(3 pages)
|