ONE MIZUHO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Mizuho Ltd. The company was founded 11 years ago and was given the registration number 08697610. The firm's registered office is in BRISTOL. You can find them at The Bristol Office 2nd Floor, 5 High Street Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | ONE MIZUHO LTD |
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Company Number | : | 08697610 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 September 2013 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | The Bristol Office 2nd Floor, 5 High Street Westbury On Trym, Bristol, BS9 3BY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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8 Warwick Avenue, Harrow, Harrow, United Kingdom, HA2 8RD | Director | 15 January 2024 | Active |
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 28 September 2023 | Active |
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 19 September 2013 | Active |
People with Significant Control
Mr Nangyaleh Obaydi |
Notified on | : | 15 January 2024 |
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Status | : | Active |
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Date of birth | : | November 1966 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | 8 Warwick Avenue, Harrow, Harrow, United Kingdom, HA2 8RD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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Cfs Secretaries Limited |
Notified on | : | 28 September 2023 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Nuala Thornton |
Notified on | : | 28 September 2023 |
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Status | : | Active |
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Date of birth | : | August 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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Nature of control | : | - Significant influence or control
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Mr Peter Valaitis |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1950 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)