Near One Holding Limited is a private limited company that can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. This 3 months-old company, incorporated on 2024-01-22 is run by 3 directors.
Director Bowen W., appointed on 22 January 2024. Director Aliaksandr L., appointed on 22 January 2024. Director Olha S., appointed on 22 January 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 15430912 |
| Date of Incorporation | Mon, 22nd Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 months |
| Account next due date | Tue, 30th Sep 2025 (509 days left) |
| Return next due date | Tue, 4th Feb 2025 (271 days left) |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Bowen W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bowen W.
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Alteration of Articles of Association - resolution filed on: 6th, April 2024 |
resolution | Free Download (2 pages) |
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