ONE 2 ONE MORTGAGE SOLUTIONS LIMITED
ONE 2 ONE MORTGAGE SOLUTIONS LIMITED is an active private limited company, incorporated on 3 July 2012. The nature of the business is Activities of mortgage finance companies. The company's registered office is on New Street, Cwmbran. 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. ONE 2 ONE MORTGAGE SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08128775 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5-7 NEW STREET |
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Address Line 2 | PONTNEWYDD |
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Post Town | CWMBRAN |
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County | TORFAEN |
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Country | WALES |
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Postcode | NP44 1EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64922 - Activities of mortgage finance companies
Company Name History
From incorporation onwards:
ONE 2 ONE MORTGAGE SOLUTIONS LIMITED
Directors
(The company's officers)
MR NIALL JOHN JAMES
(~36 year old Welsh national)
5-7 NEW STREET, PONTNEWYDD, CWMBRAN, TORFAEN, NP44 1EE, WALES
- Current Director
- Gives occupation as MORTGAGE AND INSURANCE BROKER
- Usually resident in WALES
Appointed on 03/07/2012
MR MARK TAYLOR
(~47 year old British national)
5-7 NEW STREET, PONTNEWYDD, CWMBRAN, TORFAEN, NP44 1EE, WALES
- Current Director
- Gives occupation as MORTGAGE AND INSURANCE BROKER
- Usually resident in WALES
Appointed on 03/07/2012
Shareholders
(Persons of Significant Control)
Mr Niall John James
(~36 year old Welsh national)
5-7, New Street, Pontnewydd, Cwmbran, Torfaen, NP44 1EE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Taylor
(~47 year old British national)
5-7, New Street, Pontnewydd, Cwmbran, Torfaen, NP44 1EE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
ONE 2 ONE MORTGAGE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NP44 1EE.
Map of ONE 2 ONE MORTGAGE SOLUTIONS LIMITED at local scale
Map of ONE 2 ONE MORTGAGE SOLUTIONS LIMITED at district scale
More Companies in NP44 1EE
Other companies with registered offices in NP44 1EE:
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)