One Move Holdings Limited is a private limited company registered at 61 Tottenham Court Road, London W1T 2EP. Incorporated on 2023-04-17, this 1-year-old company is run by 2 directors.
Director Meng-Ting C., appointed on 17 April 2023. Director Wei-Chen C., appointed on 17 April 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 61 Tottenham Court Road |
| Town | London |
| Post code | W1T 2EP |
| Country of origin | United Kingdom |
| Registration Number | 14807513 |
| Date of Incorporation | Mon, 17th Apr 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 17th Jan 2025 (234 days left) |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Wei-Chen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Meng-Ting C. This PSC owns 25-50% shares and has 25-50% voting rights.
Wei-Chen C.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Meng-Ting C.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 17th, April 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on 2023/04/17 |
capital |
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