THE ONE ABOVE HOLDINGS LTD
THE ONE ABOVE HOLDINGS LTD is an active private limited company, incorporated on 14 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's next accounts are due on 14 January 2025, and fall under the accounts category: No Accounts Filed. THE ONE ABOVE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14800389 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARBER & CO 2 JARDINE HOUSE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 14/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 12/05/2024 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THE ONE ABOVE HOLDINGS LTD
Directors
(The company's officers)
MR ANDREW BARKER BERRYMAN
(~59 year old British national)
BARBER & CO 2 JARDINE HOUSE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 14/04/2023
MRS KATHARINE LUCY MACAULAY
(~56 year old British national)
BARBER & CO 2 JARDINE HOUSE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 14/04/2023
Shareholders
(Persons of Significant Control)
Mrs Katharine Lucy Macaulay
(~56 year old British national)
Barber & Co, 2 Jardine House, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 14/04/2023
Connections
(Shared officers)
- MR ANDREW BARKER BERRYMAN
- MR ANDREW BARKER BERRYMAN
FOUR OAKS PROPERTY LIMITED
- MR ANDREW BARKER BERRYMAN
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)
THE ONE ABOVE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of THE ONE ABOVE HOLDINGS LTD at local scale
Map of THE ONE ABOVE HOLDINGS LTD at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
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)