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 Number | 14603453 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 AXON BUSINESS PARK COMMERCE ROAD |
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Address Line 2 | LYNCH WOOD |
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Post Town | PETERBOROUGH |
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Country | ENGLAND |
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Postcode | PE2 6LR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 19/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/02/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 16/02/2024 |
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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 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
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 district scale
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)