ONE WAY TM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Way Tm Holdings Limited. The company was founded 5 years ago and was given the registration number 12075325. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Metropolitan House Long Rigg Road, Swalwell, Newcastle Upon Tyne, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | ONE WAY TM HOLDINGS LIMITED |
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| Company Number | : | 12075325 |
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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 | : | 28 June 2019 |
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| Industry Codes | : | - 52290 - Other transportation support activities
- 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Metropolitan House Long Rigg Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS |
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| Country Origin | : | UNITED KINGDOM |
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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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| Metropolitan House, Long Rigg Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS | Director | 28 June 2019 | Active |
| Metropolitan House, Long Rigg Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS | Director | 28 June 2019 | Active |
| Metropolitan House, Long Rigg Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS | Director | 12 July 2019 | Active |
People with Significant Control
| Mr Barry Gill |
| Notified on | : | 28 June 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Metropolitan House, Long Rigg Road, Newcastle Upon Tyne, United Kingdom, NE16 3AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Claire Johnsone |
| Notified on | : | 28 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Metropolitan House, Long Rigg Road, Newcastle Upon Tyne, United Kingdom, NE16 3AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Jeavons |
| Notified on | : | 28 June 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Metropolitan House, Long Rigg Road, Newcastle Upon Tyne, United Kingdom, NE16 3AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)