Company information:
Owl Finance Limited (No: 10277047)
Address: 3 FORBURY PLACE, FORBURY ROAD, READING, BERKSHIRE, RG1 3YL, ENGLAND
Status: Active
Incorporated: 13-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL ROBERT ARTHUR AINSLIE ( DOB: Dec-1961 From: Feb-2020 )
Current Director: DAVID JOHN LANE FREER ANDERSON ( DOB: Oct-1956 From: Dec-2019 )
Current Director: DAVID JOHN LANE FREER ANDERSON ( DOB: Oct-1956 From: Dec-2019 )
Current Director: ROBERT KENNETH HALL ( DOB: Jul-1975 From: Dec-2022 )
Current Director: ROBERT KENNETH HALL ( DOB: Jul-1975 From: Dec-2022 )
Current Secretary: PAUL WILLIAM MANWARING ( From: Aug-2021 )
Resigned Director: ROBERT KENNETH HALL ( DOB: Jul-1975 From: Jul-2016 To: Jul-2018 )
Resigned Director: RICHARD JOHN HANSCOTT ( DOB: Mar-1961 From: Jul-2018 To: Mar-2019 )
Resigned Director: ADAM HOWARD HURST ( DOB: Mar-1968 From: Jan-2021 To: Mar-2023 )
Resigned Director: CLAIRE MILES ( DOB: Sep-1972 From: Oct-2019 To: Dec-2022 )
Resigned Director: DAVID WILLIAM HENRY SHARMAN ( DOB: Jan-1963 From: Mar-2017 To: Dec-2019 )
Resigned Director: CHRISTIAN HENRY WELLS ( DOB: Nov-1970 From: Jul-2016 To: Mar-2018 )
Resigned Director: OLIVER EDWARD JAMES WILSON ( DOB: Feb-1972 From: Jul-2018 To: Feb-2020 )
Resigned Secretary: CHRISTIAN HENRY WELLS ( From: Jul-2016 To: Aug-2021 )
Persons of Significant Control:
Yell Holdco Limited, 3 Forbury Place Forbury Road, Reading, RG1 3YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-17)
Hibu Bidco Limited, One Reading Central Forbury Road, Reading, RG1 3YL, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-07-13, Ceased: 2019-12-17)