This company is commonly known as One Holding Investments Ltd. The company was founded 17 years ago and was given the registration number 06070358. The firm's registered office is in BRISTOL. You can find them at 19 Clothier Road, , Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ONE HOLDING INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 06070358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Clothier Road, Bristol, BS4 5PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Carling Drive, Peel Hall, Manchester, M22 5GG | Director | 25 April 2008 | Active |
| 19 Clothier Road, Brislington, Bristol, England, BS4 5PS | Director | 07 March 2007 | Active |
| 11, Jermyn Street, Leicestershire, United Kingdom, LE4 6NS | Secretary | 15 March 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 26 January 2007 | Active |
| 11, Jermyn Street, Leicestershire, United Kingdom, LE4 6NS | Director | 14 April 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 26 January 2007 | Active |
| Mr Jahangir Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Carling Drive, Peel Hall, Manchester, England, M22 5GG |
| Nature of control | : |
|
| Kgn Sales Agency Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11 Jermyn Street, Leicester, United Kingdom, LE4 6NS |
| Nature of control | : |
|
| Mr Munir Safdar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Clothier Road, Brislington, Bristol, England, BS4 5PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-14 | Officers | Change person director company with change date. | Download |
| 2015-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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