OWI GROUP PLC
540 VALENCE AVENUE, DAGENHAM RM8 3QH- Active
- Public Limited Company
- Company No. 14905492
- Last Updated: 01 Mar 2024
Company Profile
OWI GROUP PLC was incorporated on Wednesday, May 31, 2023 as a Public Limited Company with registered address in DAGENHAM. OWI GROUP PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 1 year 4 months and 12 days.
| Name | OWI GROUP PLC |
|---|---|
| Company number | 14905492 |
| Company type | Public Limited Company |
| Incorporation date | 31 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
540 VALENCE AVENUE DAGENHAM RM8 3QH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Saud Hafeez Siddiqui Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Asim Khan Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 30 November 2024, (48 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OWI GROUP PLC.
Previous Names
| Name | Change Date |
|---|---|
| OWI GROUP PLC | 31 May 2023 |