ONE NORTH GROUP LTD
ONE NORTH GROUP LTD is an active private limited company, incorporated on 10 October 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Wells Road, Ilkley. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ONE NORTH GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12253699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OCTAGON |
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Address Line 2 | WELLS ROAD |
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Post Town | ILKLEY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS29 9JB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 07/11/2020 |
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Last Made Up Date | Not available |
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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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
ONE NORTH GROUP LTD
Directors
(The company's officers)
MR NOEL JAMES HAVERLY
(~48 year old British national)
THE OCTAGON WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2019
MR PAUL LEARY
(~50 year old British national)
THE OCTAGON WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2019
Shareholders
(Persons of Significant Control)
Mr Noel James Haverly
(~48 year old British national)
Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom
- 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.
Notified on 10/10/2019
Mr Paul Anthony Leary
(~50 year old British national)
Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom
- 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.
Notified on 10/10/2019
Connections
(Shared officers)
- MR NOEL JAMES HAVERLY
- MR PAUL ANTHONY LEARY
SELBY GOLF CLUB,LIMITED(THE)
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 NORTH GROUP LTD: Maps
Maps show the location of the postcode of the registered office, LS29 9JB.
Map of ONE NORTH GROUP LTD at local scale
Map of ONE NORTH GROUP LTD at district scale
More Companies in LS29 9JB
Other companies with registered offices in LS29 9JB:
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)