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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. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-10, this 5-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 2022-04-09 and the date for the following filing is 2023-04-23. What is more, the statutory accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

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 5 years old
Account next due date Mon, 31st Oct 2022 (157 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 23rd Apr 2023 (2023-04-23)
Last confirmation statement dated Sat, 9th Apr 2022

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 2 names. As BizStats found, there is Joyce B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joyce B.

Notified on 20 May 2020
Nature of control: 25-50% 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 2018-01-312019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand66402 907404 114804 769
Current Assets 402 907604 4131 004 876
Debtors  200 299200 107
Net Assets Liabilities492 912938 0061 307 4721 808 000
Other Debtors  200 299200 107
Bank Overdrafts 20 000  
Corporation Tax Payable  192124
Creditors118 023118 634192124
Investments Fixed Assets610 869653 733703 251803 248
Investments In Group Undertakings610 869653 733703 251803 248
Net Current Assets Liabilities-117 957284 273604 2211 004 752
Other Creditors118 02397 988  
Trade Creditors Trade Payables 646  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 9th Apr 2022
filed on: 11th, April 2022
Free Download (3 pages)

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