ONEFLOR UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oneflor Uk Ltd. The company was founded 4 years ago and was given the registration number 12507316. The firm's registered office is in SOUTH CAVE. You can find them at Westwood House, Annie Med Lane, South Cave, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
Company Information
| Name | : | ONEFLOR UK LTD |
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| Company Number | : | 12507316 |
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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 | : | 10 March 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46470 - Wholesale of furniture, carpets and lighting equipment
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Office Address & Contact
| Registered Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
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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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| Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG | Director | 11 May 2020 | Active |
| Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG | Director | 10 March 2020 | Active |
People with Significant Control
| Oneflor Europe Bv |
| Notified on | : | 08 March 2021 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | 10, Wittestraat, Kortrijk, Belgium, B-8501 |
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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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| Northpole Holding Co. Ltd. |
| Notified on | : | 12 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11th Floor 200, 200 Aldersgate Street, London, England, EC1A 4HD |
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| Nature of control | : | - Significant influence or control
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| Northpole Holding Co Ltd |
| Notified on | : | 12 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11th Floor,, 200 Aldersgate Street, London, England, EC1A 4HD |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michel Rene Luc Vanhoonacker |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)