MCEWAN OWLS LODGE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MCEWAN OWLS LODGE HOLDCO LIMITED
COMPANY NUMBER
08409648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 1JQ
15 Diddenham Court
Lambwood Hill
Reading
RG7 1JQ
RG7 1JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCEWAN SOLAR HOLDCO (1) LIMITED | Active - Accounts Filed | View Report |
| MCEWAN OWLS LODGE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AEE RENEWABLES UK 14 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCEWAN OWLS LODGE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCEWAN OWLS LODGE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCEWAN OWLS LODGE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 78 Past: 25 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) Born in Nov 1972 |
Resigned | Director |
Current: 11 Past: 32 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) Born in Jul 1977 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) Born in Nov 1972 |
Resigned | Director |
Current: 12 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 23/02/2023 | Nigel Hildyard (926105183) has left the board |
| 23/02/2023 | New Board Member Christian James-Milrose (930585285) Appointed |
| 01/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 15/01/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | Holt William John Hanna (917595620) has left the board |
| 05/08/2019 | Change in Reg. Office |
| 05/08/2019 | New Board Member Nigel Hildyard (926105183) Appointed |
| 05/08/2019 | Wil Jones (923589364) has left the board |
| 05/08/2019 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 05/08/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 05/08/2019 | Michael John Cowell (917595619) has left the board |
| 12/04/2019 | Steven Lowry (913279808) has left the board |
| 12/04/2019 | New Board Member Wil Jones (923589364) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 30/03/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920608293) has left the board |
| 30/03/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920608293) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 22/02/2016 | Amrita Jaijee (917595956) has left the board |
| 22/02/2016 | Amrita Jaijee (917595956) has left the board |
| 15/07/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 25/02/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
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