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Home > England & Wales Companies > OWF HOLDINGS LIMITED
Company Information for

OWF HOLDINGS LIMITED

WISE HOUSE, 38 PINEWOOD DRIVE, POTTERS BAR, HERTFORDSHIRE, EN6 2BD,
Company Registration Number
06372463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Owf Holdings Ltd
OWF HOLDINGS LIMITED was founded on 2007-09-17 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Owf Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OWF HOLDINGS LIMITED
 
Legal Registered Office
WISE HOUSE
38 PINEWOOD DRIVE
POTTERS BAR
HERTFORDSHIRE
EN6 2BD
Other companies in EN6
 
Previous Names
IMF PLANET LIMITED23/07/2012
IBA HOLDINGS LIMITED12/03/2009
Filing Information
Company Number 06372463
Company ID Number 06372463
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 14:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWF HOLDINGS LIMITED
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Companies with same name OWF HOLDINGS LIMITED
The following companies were found which have the same name as OWF HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OWF HOLDINGS LTD. 300 1032 - 17TH AVENUE S.W. CALGARY ALBERTA T2T 0A5 Active Company formed on the 2010-10-29

Company Officers of OWF HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BLANCA YADIRA BARNES
 Company Secretary 2007-09-17
JEFFREY IAN BARNES
 Director 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY TAYLOR
 Director 2007-09-17 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLANCA YADIRA BARNES OWF (ONE WORLD FOUNDATION) LTD Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
BLANCA YADIRA BARNES OWF ASIA LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
BLANCA YADIRA BARNES OWF GLOBAL LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
BLANCA YADIRA BARNES OWF ENTERPRISES LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
BLANCA YADIRA BARNES GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
BLANCA YADIRA BARNES OWF RUSSIA LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
BLANCA YADIRA BARNES GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
BLANCA YADIRA BARNES JEFF BARNES INTERNATIONAL LIMITED Company Secretary 1996-02-21 CURRENT 1996-02-21 Active
JEFFREY IAN BARNES OWF WORLD LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
JEFFREY IAN BARNES WEALTH CAPITAL PARTNERS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JEFFREY IAN BARNES SOLARIS GREEN ENERGY LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
JEFFREY IAN BARNES NUMA GOLD LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active - Proposal to Strike off
JEFFREY IAN BARNES DGR (DIRECT GLOBAL RESOURCES) LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
JEFFREY IAN BARNES GUIDEPOST INVESTMENTS LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
JEFFREY IAN BARNES AGENT FOX MEDIA LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
JEFFREY IAN BARNES WORLD BIO FOUNDATION LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active - Proposal to Strike off
JEFFREY IAN BARNES BOP ABOUTZ LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
JEFFREY IAN BARNES OWF (ONE WORLD FOUNDATION) LTD Director 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
JEFFREY IAN BARNES IMF MANAGEMENT & CONSULTANCY LIMITED Director 2009-03-06 CURRENT 2008-06-10 Dissolved 2015-08-25
JEFFREY IAN BARNES OWF ASIA LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
JEFFREY IAN BARNES OWF GLOBAL LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
JEFFREY IAN BARNES OWF ENTERPRISES LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
JEFFREY IAN BARNES GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED Director 2007-10-22 CURRENT 2007-10-22 Active
JEFFREY IAN BARNES OWF RUSSIA LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
JEFFREY IAN BARNES GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
JEFFREY IAN BARNES JEFF BARNES INTERNATIONAL LIMITED Director 1996-02-21 CURRENT 1996-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-22DS01Application to strike the company off the register
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KEUNTAE LEE
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-08AP01DIRECTOR APPOINTED MR COLIN MCASKILL
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-11AP01DIRECTOR APPOINTED DR CHARLESTON PARK
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-13AR0117/09/12 ANNUAL RETURN FULL LIST
2012-07-23RES15CHANGE OF NAME 16/07/2012
2012-07-23CERTNMCompany name changed imf planet LIMITED\certificate issued on 23/07/12
2012-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-31AR0117/09/10 ANNUAL RETURN FULL LIST
2010-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-09AR0117/09/09 ANNUAL RETURN FULL LIST
2009-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-03-11CERTNMCOMPANY NAME CHANGED IBA HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/09
2008-10-14363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WISE HOUSE, 38 PINEWOOD DRIVE POTTERS BAR HERTFORDSHIRE EN6 2BD
2008-10-14190LOCATION OF DEBENTURE REGISTER
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY TAYLOR
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: WISE HOUSE, 38 PINEWOOD DRIVE POTTERS BAR HERTS EN6 2BD
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OWF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OWF HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OWF HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWF HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OWF HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OWF HOLDINGS LIMITED
Trademarks
We have not found any records of OWF HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OWF HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OWF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OWF HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN6 2BD