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THE ONEHOLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Oneholer Limited. The company was founded 22 years ago and was given the registration number 04342715. The firm's registered office is in HERTFORDSHIRE. You can find them at 88 Parkway, Welwyn Garden City, Hertfordshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE ONEHOLER LIMITED
Company Number:04342715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:88 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Parkway, Welwyn Garden City, AL8 6HL

Secretary19 December 2001Active
33, Estelle Road, London, United Kingdom, NW3 2JX

Director07 September 2002Active
88 Parkway, Welwyn Garden City, AL8 6HL

Director10 May 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 December 2001Active
44 Sherrards Park Road, Welwyn Garden City, AL8 7LB

Director19 December 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director19 December 2001Active

People with Significant Control

Miss Elizabeth Jane Sargant
Notified on:28 December 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:88 Parkway, Hertfordshire, AL8 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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2011-12-23Annual return

Annual return company with made up date full list shareholders.

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