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ONE 47 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One 47 Holdings Limited. The company was founded 4 years ago and was given the registration number 12086119. The firm's registered office is in MANCHESTER. You can find them at 651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONE 47 HOLDINGS LIMITED
Company Number:12086119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England, M21 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
651a, Mauldeth Road West, Chorlton Cum Hardy, Manchester, England, M21 7SA

Director08 February 2021Active
116 Duke Street, Liverpool, England, L1 5JW

Director04 July 2019Active
26, Bryn Celyn, Colwyn Bay, Wales, LL29 6DH

Director15 November 2019Active

People with Significant Control

Miss Emma Jane Priestley
Notified on:08 February 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:651a, Mauldeth Road West, Manchester, England, M21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Joanne Pritchard
Notified on:15 November 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Wales
Address:26, Bryn Celyn, Colwyn Bay, Wales, LL29 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Ellis
Notified on:04 July 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:651a, Mauldeth Road West, Chorlton Cum Hardy, United Kingdom, M21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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