OWEN JONES HOLDINGS LTD

PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM  LL13 7YT
  • Active
  • Private Limited Company
  • Company No. 12630565
  • Last Updated: 01 Mar 2024

Company Profile

OWEN JONES HOLDINGS LTD was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in WREXHAM. OWEN JONES HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 17 days.

Name OWEN JONES HOLDINGS LTD
Company number 12630565
Company type Private Limited Company
Incorporation date 28 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address PEMBROKE HOUSE
ELLICE WAY, WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YT
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Derwen Llyn Construction Ltd Stryd Fawr, LL53 5RT Dates: Thursday, March 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
R E O Properties Ltd Ellice Way, Wrexham Technology Park, LL13 7YT Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rhodri Ellis Owen Nationality: British Dates: Thursday, May 28, 2020 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OWEN JONES HOLDINGS LTD.

Previous Names

Name Change Date
OWEN JONES HOLDINGS LTD 28 May 2020