MAKE ONE HOLDINGS LTD

MAKE ONE HOLDINGS LTD is an active private limited company, incorporated on 6 November 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on London Road, Benfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAKE ONE HOLDINGS LTD previously had the company name OD CONSTRUCTION HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CENTRAL CHAMBERS 227 LONDON ROAD
Address Line 2	HADLEIGH
Post Town	BENFLEET
County	ESSEX
Country	ENGLAND
Postcode	SS7 2RF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	04/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 04/08/2020 onwards:

MAKE ONE HOLDINGS LTD

Prior to 04/08/2020:

OD CONSTRUCTION HOLDINGS LTD

Directors

(The company's officers)

MR MELVYN LESLIE FIELD

(~67 year old British national)

CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/08/2020

MR DALE ANTHONY HARDING

(~52 year old British national)

CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR DAVID MICHAEL WESTWOOD

(~55 year old British national)

CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2019

Shareholders

(Persons of Significant Control)

Mr David Michael Westwood

(~55 year old British national)

Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, SS7 2RF, England

Owns between 75% and 100% of the shares.

Notified on 03/08/2020

Connections

(Shared officers)

ANDREWS TAXIS LTD

MR MELVYN LESLIE FIELD

ARTE HEATING & RENEWABLES LTD

MR MELVYN LESLIE FIELD

ATHLETES INSPIRE LIMITED

MR MELVYN LESLIE FIELD

BENCHMARK PROPERTY INVESTMENTS LTD

MR DAVID MICHAEL WESTWOOD

DAVDALE LLP

MR DALE ANTHONY HARDING
MR DAVID MICHAEL WESTWOOD

DUZST LTD

MR MELVYN LESLIE FIELD

FALKUS JOINERY LIMITED

MR MELVYN LESLIE FIELD
MR DAVID MICHAEL WESTWOOD

FALKUS PROPERTY INVESTMENTS LTD

MR MELVYN LESLIE FIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)