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O1 (holding) Limited LEEDS

O1 (holding) Limited is a private limited company situated at Unit 2 Felnex Close, Cross Green, Leeds LS9 0SR. Incorporated on 2017-04-10, this 2-year-old company is run by 4 directors.
Director Karen T., appointed on 11 April 2018. Director Graham T., appointed on 10 April 2018. Director Joyce B., appointed on 10 July 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a change of name on 2017-06-26 and their previous name was 01 (Holding) Limited.
The latest confirmation statement was filed on 2019-04-09 and the date for the following filing is 2020-04-23. What is more, the statutory accounts were filed on 31 January 2019 and the next filing is due on 31 October 2020.

O1 (holding) Limited Address / Contact

Office Address Unit 2 Felnex Close
Office Address2 Cross Green
Town Leeds
Post code LS9 0SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10719057
Date of Incorporation Mon, 10th Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 3 years old
Account next due date Sat, 31st Oct 2020 (282 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 23rd Apr 2020 (2020-04-23)
Last confirmation statement dated Tue, 9th Apr 2019

Company staff

Karen T.

Position: Director

Appointed: 11 April 2018

Graham T.

Position: Director

Appointed: 10 April 2018

Joyce B.

Position: Director

Appointed: 10 July 2017

Christopher B.

Position: Director

Appointed: 10 April 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Christopher B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher B.

Notified on 10 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

01 Constructive. (holding) June 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-31
Balance Sheet
Cash Bank On Hand66402 907
Net Assets Liabilities492 912938 006
Bank Overdrafts 20 000
Creditors118 023118 634
Investments Fixed Assets610 869653 733
Investments In Group Undertakings610 869653 733
Net Current Assets Liabilities-117 957284 273
Other Creditors118 02397 988
Trade Creditors Trade Payables 646

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Tue, 9th Apr 2019
filed on: 8th, May 2019
Free Download (6 pages)

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