One Way Holdings Limited is a private limited company located at 25 Uttoxeter Road, Stoke-On-Trent ST3 1NY. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-02, this 2-year-old company is run by 1 director.
Director Wayne B., appointed on 02 August 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-07-31 and the due date for the following filing is 2023-08-14. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 25 Uttoxeter Road |
| Town | Stoke-on-trent |
| Post code | ST3 1NY |
| Country of origin | United Kingdom |
| Registration Number | 13543208 |
| Date of Incorporation | Mon, 2nd Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 14th Aug 2023 (2023-08-14) |
| Last confirmation statement dated | Sun, 31st Jul 2022 |
Position: Director
Appointed: 02 August 2021
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Julie B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wayne B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Julie B.
| Notified on | 2 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne B.
| Notified on | 2 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Investments Fixed Assets | 100 |
| Investments In Group Undertakings Participating Interests | 100 |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from August 31, 2023 to March 31, 2023 filed on: 9th, November 2023 |
accounts | Free Download (1 page) |
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