ONE CAPITAL RE LIMITED
ONE CAPITAL RE LIMITED is an active private limited company, incorporated on 2 April 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gildredge Road, Eastbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE CAPITAL RE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08972336 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 GILDREDGE ROAD |
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Post Town | EASTBOURNE |
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County | EAST SUSSEX |
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Postcode | BN21 4RU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 30/04/2017 |
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Last Made Up Date | 02/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ONE CAPITAL RE LIMITED
Directors
(The company's officers)
MR SYED ZEESHAAN UL-HASSAN
(~39 year old British national)
29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2014
MR SYED ZEESHAAN UL-HASSAN
(~39 year old British national)
29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2014
Shareholders
(Persons of Significant Control)
Mr Syed Zeeshaan Ul-Hassan
(~39 year old British national)
29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SYED ZEESHAAN UL-HASSAN
FORTY TWO CL LTD
- MR SYED ZEESHAAN UL-HASSAN
- MR SYED ZEESHAAN UL-HASSAN
- MR SYED ZEESHAAN UL-HASSAN
- MR SYED ZEESHAAN UL-HASSAN
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 CAPITAL RE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN21 4RU.
Map of ONE CAPITAL RE LIMITED at local scale
Map of ONE CAPITAL RE LIMITED at district scale
More Companies in BN21 4RU
Other companies with registered offices in BN21 4RU:
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)