As One Holdings Limited is a private limited company located at 4 Station Avenue, Tile Hill, Coventry CV4 9HS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-28, this 5-year-old company is run by 1 director.
Director Arun S., appointed on 28 September 2018.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-09-27 and the due date for the next filing is 2024-10-11. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Station Avenue |
| Office Address2 | Tile Hill |
| Town | Coventry |
| Post code | CV4 9HS |
| Country of origin | United Kingdom |
| Registration Number | 11594944 |
| Date of Incorporation | Fri, 28th Sep 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Jaspal S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Arun S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jaspal S.
| Notified on | 28 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arun S.
| Notified on | 28 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/27 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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