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ONE HOLDING LIMITED

ONE HOLDING LIMITED is an active private limited company, incorporated on 29 March 2006. The nature of the business is Manufacture of mattresses. The company's registered office is on Clothier Road, Bristol. 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 HOLDING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05761215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 119 CLOTHIER ROAD
Address Line 2BRISLINGTON
Post TownBRISTOL
CountyAVON
PostcodeBS4 5PS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

31030 - Manufacture of mattresses

Company Name History

From incorporation onwards:
ONE HOLDING LIMITED

Directors

(The company's officers)
MR JAHANGIR KHAN
(~48 year old British national)
12 CARLING DRIVE, PEEL HALL, MANCHESTER, M22 5GG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2006
MR MUNIR SAFDAR
(~57 year old British national)
19 CLOTHIER ROAD BRISLINGTON, BRISTOL, AVON, BS4 5PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2006
MR MUNIR SAFDAR
(~57 year old British national)
19 CLOTHIER ROAD BRISLINGTON, BRISTOL, AVON, BS4 5PS, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2006

Shareholders

(Persons of Significant Control)
Mr Jahanghir Khan
(~48 year old British national)
12 Carling Drive, Peel Hall, Manchester, M22 5GG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Munir Safdar
(~57 year old British national)
19 Clothier Road, Brislington, Bristol, Avon, BS4 5PS, England
  • 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)
AMANI INTERNATIONAL LIMITED
  • MR MUNIR SAFDAR
BEDMASTER LIMITED
  • MR JAHANGIR KHAN
  • MR JAHANGIR KHAN
KGN SALES AGENCY LTD
  • MR JAHANGIR KHAN
MDF (LONDON) LTD
  • MR MUNIR SAFDAR
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 HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, BS4 5PS.

Map of ONE HOLDING LIMITED at local scale
Map of ONE HOLDING LIMITED at local scale
Map of ONE HOLDING LIMITED at district scale
Map of ONE HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS4 5PS

Other companies with registered offices in BS4 5PS:

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)
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