Offertower Limited (02501932)

Company details

Accounts last filed: 2024-09-30 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-06-30 due in 22 days
Confirmation statement: last made up 2025-05-14 · next due 2026-05-2811 days overdue

C/o James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
South Yokshire
S4 7qq

64209 · Activities of other holding companies n.e.c.

George, David Matthew · Secretary appointed 2020-01-01
Hsu, Simon Nai Cheng · Director appointed 2015-11-30
Shone, Alaina · Director appointed 2015-03-31
Bowers Group Limited · Corporate Director appointed 2012-12-20
Dallman, John Maurice · Secretary appointed 2009-05-01 resigned 2019-12-31
Dyson, Patrick John · Director appointed 2004-04-20 resigned 2015-03-31
Lim, Henry Woon-Hoe · Director appointed 2010-06-30 resigned 2012-12-20
Beazer, Brian Cyril · Director appointed 2009-04-30 resigned 2010-06-30
Fletcher, William · Director appointed 1997-11-03 resigned 2009-04-30
S And J Acquisition Corp · Corporate Director appointed 2002-11-14 resigned 2004-04-29
Crowley, Dennis · Director appointed 2002-11-14 resigned 2004-04-20
Wolstenholme, David John · Director appointed 1995-07-31 resigned 2002-11-11
Cohen, Ronald Mourad, Sir · Director resigned 1997-12-03
White, Graham · Director appointed 1995-07-31 resigned 1997-10-31
Mills, Michael John · Director appointed 1992-10-26 resigned 1995-05-31
Fletcher, Alan Thomas · Director resigned 1993-10-26
Fisher, Ian · Director resigned 1993-04-30
Sladen, Adare Benjamin · Secretary resigned 1992-10-26

Bowers Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

3 outstanding

A registered charge Outstanding 025019320003

Held by Hsbc Invoice Finance (UK) Limited

Created 2014-05-30
A registered charge Outstanding 025019320002

Held by Hsbc Bank PLC

Created 2014-05-30
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2001-12-19

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-07-08 Legacy (paper) PARENT_ACC Accounts
2025-07-08 Legacy (paper) GUARANTEE2 Other
2025-07-08 Legacy (paper) AGREEMENT2 Other
2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-08-07 Legacy (paper) PARENT_ACC Accounts
2024-08-07 Legacy (paper) AGREEMENT2 Other
2024-07-07 Legacy (paper) GUARANTEE2 Other
2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-06 Small-company accounts (paper) AA Accounts
2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-05 Small-company accounts (paper) AA Accounts
2022-05-17 Confirmation statement (no updates) CS01 Confirmation statement