OWL PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OWL PAYMENTS LIMITED
COMPANY NUMBER
11884803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QB
7 Soho Square
LONDON
W1D 3QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Linda Cristine Frazier (932820765) Appointed |
| 02/10/2024 | New Board Member Ryan Huntley Brown (932766483) Appointed |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OWL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OWL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2020 - Present (4 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2019 - 15/08/2019 (5 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR INC | N/A | N/A |
| HOUSETRIP S.A. | Other | View Report |
| HOUSETRIP LIMITED | Company is dissolved | View Report |
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
| JETSETTER INC | N/A | N/A |
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
| TRIPADVISOR LF HOLDINGS (FRANCE) SAS | N/A | N/A |
| LA FOURCHETTE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR IRELAND LIMITED | N/A | N/A |
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Linda Cristine Frazier (932820765) Appointed |
| 02/10/2024 | New Board Member Ryan Huntley Brown (932766483) Appointed |
| 31/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | Alistair Chaytor (927670155) has left the board |
| 13/10/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Vanessa Alison McKay (920813626) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Bryn Curtis (927673208) Appointed |
| 20/11/2020 | Sandeep Vig (919804013) has left the board |
| 20/11/2020 | New Board Member Alistair Chaytor (927670155) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | Noel Watson (925639961) has left the board |
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