Oneseven Holdings Ltd LIVERPOOL


Founded in 2015, Oneseven Holdings, classified under reg no. 09547345 is a active - proposal to strike off company. Currently registered at Unit 8A Bechers Drive L9 5AY, Liverpool the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2019-04-30. Since 2019-05-14 Oneseven Holdings Ltd is no longer carrying the name Skinny Tonic.

Oneseven Holdings Ltd Address / Contact

Office Address Unit 8A Bechers Drive
Office Address2 Aintree Racecourse Retail & Bus Pk
Town Liverpool
Post code L9 5AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09547345
Date of Incorporation Fri, 17th Apr 2015
Industry Dormant Company
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 30th Apr 2021 (1094 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 6th Mar 2020

Company staff

Ian M.

Position: Director

Appointed: 03 January 2019

Paul F.

Position: Director

Appointed: 17 April 2015

Resigned: 10 May 2019

Jennifer S.

Position: Director

Appointed: 17 April 2015

Resigned: 10 May 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bradley J. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bradley J.

Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Skinny Tonic May 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302018-04-302019-04-30
Net Worth1  
Balance Sheet
Current Assets1  
Net Assets Liabilities 11
Reserves/Capital
Called Up Share Capital1  
Shareholder Funds1  
Other
Net Assets Liability Excluding Pension Asset Liability1  
Number Shares Allotted100 1
Par Value Share0 1
Share Capital Allotted Called Up Paid1  
Called Up Share Capital Not Paid Not Expressed As Current Asset 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 17th, August 2021
Free Download (1 page)

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