ONE PLANET ECONOMY LIMITED

ONE PLANET ECONOMY LIMITED is an active private limited company, incorporated on 30 May 2008. The nature of the business is Dormant Company. The company's registered office is on George Street, Brighton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. ONE PLANET ECONOMY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06606623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 TUNGSTEN GEORGE STREET
Address Line 2PORTSLADE
Post TownBRIGHTON
CountyEAST SUSSEX
PostcodeBN41 1RA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ONE PLANET ECONOMY LIMITED

Directors

(The company's officers)
MR ROBERT WILLIAM JOHN HOLDWAY
(~52 year old British national)
UNIT 5 TUNGSTEN GEORGE STREET, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1RA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2008
CHARLOTTE ANNE HOLDWAY
(British national)
UNIT 5 TUNGSTEN GEORGE STREET, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1RA
  • Current Secretary
Appointed on 19/02/2009

Shareholders

(Persons of Significant Control)
Mr Robert William John Holdway
(~52 year old British national)
Unit 5 Tungsten, George Street, Portslade, Brighton, East Sussex, BN41 1RA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • CHARLOTTE ANNE HOLDWAY
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 PLANET ECONOMY LIMITED: Maps

Maps show the location of the postcode of the registered office, BN41 1RA.

Map of ONE PLANET ECONOMY LIMITED at local scale
Map of ONE PLANET ECONOMY LIMITED at local scale
Map of ONE PLANET ECONOMY LIMITED at district scale
Map of ONE PLANET ECONOMY 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 BN41 1RA

Other companies with registered offices in BN41 1RA:

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)