One Group Solutions Ltd is a private limited company that can be found at 80 Newtown Road, Marlow SL7 1LQ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-03, this 4-year-old company is run by 4 directors.
Director Brett W., appointed on 01 October 2021. Director Philip S., appointed on 01 October 2021. Director Abbie S., appointed on 23 February 2021.
The company is categorised as "remediation activities and other waste management services" (SIC code: 39000).
The last confirmation statement was filed on 2023-09-30 and the date for the subsequent filing is 2024-10-14. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 80 Newtown Road |
| Town | Marlow |
| Post code | SL7 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 12439217 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 03 February 2020
The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Cas Hire Ltd from South Shields, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David B. This PSC owns 75,01-100% shares. The third one is Philip S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Cas Hire Ltd
57 Oak Avenue, South Shields, Tyne And Wear, NE34 7NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12908042 |
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 20 April 2020 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares |
Philip S.
| Notified on | 3 February 2020 |
| Ceased on | 20 April 2020 |
| Nature of control: |
25-50% shares |
Brett W.
| Notified on | 3 February 2020 |
| Ceased on | 20 April 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 3rd, October 2023 |
accounts | Free Download (9 pages) |
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