THE ONE GROUP (HOLDINGS) LTD

THE ONE GROUP (HOLDINGS) LTD is an active private limited company, incorporated on 19 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commerce Road, Peterborough. The company's next accounts are due on 19 October 2024, and fall under the accounts category: No Accounts Filed. THE ONE GROUP (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14603453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 AXON BUSINESS PARK COMMERCE ROAD
Address Line 2LYNCH WOOD
Post TownPETERBOROUGH
CountryENGLAND
PostcodePE2 6LR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date19/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/02/2024
Last Made Up DateNot available

Return

Next Due Date16/02/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE ONE GROUP (HOLDINGS) LTD

Directors

(The company's officers)
MR ANTHONY BARNES
(~49 year old British national)
5 AXON BUSINESS PARK COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2023
MR TRISTAN DRANE
(~54 year old British national)
5 AXON BUSINESS PARK COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2023
MR ROBERT JOHN SMITH
(~63 year old British national)
5 AXON BUSINESS PARK COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2023

Shareholders

(Persons of Significant Control)
Mr Anthony Barnes
(~49 year old British national)
5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
  • 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 19/01/2023
Mr Tristan Drane
(~54 year old British national)
5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
  • 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 19/01/2023

Connections

(Shared officers)
  • MR ANTHONY BARNES
  • MR ROBERT JOHN SMITH
  • MR ANTHONY BARNES
  • MR ROBERT JOHN SMITH
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 GROUP (HOLDINGS) LTD: Maps

Maps show the location of the postcode of the registered office, PE2 6LR.

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

More Companies in PE2 6LR

Other companies with registered offices in PE2 6LR:

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)