Beacon One Holding Limited is a private limited company registered at 40 Buckingham Gate, London SW1E 6BS. This 6 months-old company, incorporated on 2023-11-03 is run by 1 director.
Director Harris S., appointed on 03 November 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
| Office Address | 40 Buckingham Gate |
| Town | London |
| Post code | SW1E 6BS |
| Country of origin | United Kingdom |
| Registration Number | 15257946 |
| Date of Incorporation | Fri, 3rd Nov 2023 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 6 months |
| Account next due date | Sun, 3rd Aug 2025 (454 days left) |
| Return next due date | Sat, 16th Nov 2024 (194 days left) |
Position: Director
Appointed: 03 November 2023
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Beacon Secure Technologies Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Beacon Secure Technologies Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12789500 |
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 3rd, November 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
1.00 GBP is the capital in company's statement on 2023/11/03 |
capital |
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