This company is commonly known as One Holding Limited. The company was founded 18 years ago and was given the registration number 05761215. The firm's registered office is in BRISTOL. You can find them at 19 Clothier Road, Brislington, Bristol, Avon. This company's SIC code is 31030 - Manufacture of mattresses.
Name | : | ONE HOLDING LIMITED |
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Company Number | : | 05761215 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 19 Clothier Road, Brislington, Bristol, Avon, BS4 5PS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Clothier Road, Brislington, Bristol, England, BS4 5PS | Secretary | 29 March 2006 | Active |
12 Carling Drive, Peel Hall, Manchester, M22 5GG | Director | 29 March 2006 | Active |
19 Clothier Road, Brislington, Bristol, England, BS4 5PS | Director | 29 March 2006 | Active |
Mr Jahanghir Khan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 Carling Drive, Peel Hall, Manchester, United Kingdom, M22 5GG |
Nature of control | : |
|
Mr Munir Safdar | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-14 | Officers | Change person director company with change date. | Download |
2015-09-14 | Officers | Change person secretary company with change date. | Download |
2015-04-23 | Annual return | Annual return company with made up date. | Download |
2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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