ONE ENGLISH UK I LTD
ONE ENGLISH UK I LTD is an active private limited company, incorporated on 10 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ONE ENGLISH UK I LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12733299 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/07/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
|---|---|
| Address Line 2 | 30 ST MARY AXE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3A 8BF |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 23/07/2024 |
|---|---|
| Last Made Up Date | 09/07/2023 |
Return
| Next Due Date | 07/08/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
- MR MATTHEW LEONARD MOLTON
- MR TIMOTHY LUKE TROTT
- ALTER DOMUS (UK) LIMITED
- MR TIMOTHY LUKE TROTT
ONE ENGLISH UK I LTD: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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