ONE54 HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
ONE54 HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE54 HOLDINGS LTD was incorporated 8 years ago on 17/09/2015 and has the registered number: 09781639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE54 HOLDINGS LTD was incorporated 8 years ago on 17/09/2015 and has the registered number: 09781639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE54 HOLDINGS LTD - LONDON
This company is listed in the following categories:
10320 - Manufacture of fruit and vegetable juice
10320 - Manufacture of fruit and vegetable juice
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROCICK LIMITED (until 21/11/2016)
ROCICK LIMITED (until 21/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ASHLEIGH CHALMERS GRAY | Mar 1987 | British | Director | 2019-08-20 | CURRENT |
MR DAVID ANTHONY LEPPER | Jan 1969 | Australian | Director | 2019-08-01 | CURRENT |
MR CHARLES DAVID COURTNEY COMYN | Feb 1977 | British | Director | 2016-11-01 | CURRENT |
MR ANDREW ADINORTE BOYE DOE | Aug 1956 | Ghanaian | Director | 2017-02-01 | CURRENT |
MR HENRY HICKMAN BACON | Apr 1984 | British | Director | 2015-09-17 | CURRENT |
MR NICHOLAS LEIGH ACKERMAN | Jul 1986 | Irish | Director | 2017-02-01 | CURRENT |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2019-06-19 UNTIL 2019-06-20 | RESIGNED |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2019-07-30 UNTIL 2020-12-01 | RESIGNED |
MR WILLIAM ROBERT FALCONER | Jun 1988 | British | Director | 2015-09-17 UNTIL 2019-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Hickman Bacon | 2017-01-31 - 2017-01-31 | 4/1984 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr William Robert Falconer | 2016-04-06 - 2018-03-06 | 6/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Henry Hickman Bacon | 2016-04-06 | 4/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONE54_HOLDINGS_LTD - Accounts | 2024-01-02 | 31-03-2023 | £13,138 Cash £426,855 equity |
ONE54_HOLDINGS_LTD - Accounts | 2023-03-30 | 31-03-2022 | £101,165 Cash £392,719 equity |
ONE54_HOLDINGS_LTD - Accounts | 2021-12-31 | 31-03-2021 | £304,254 Cash £694,170 equity |
ONE54_HOLDINGS_LTD - Accounts | 2021-04-02 | 31-03-2020 | £554,185 Cash £914,830 equity |
ONE54_HOLDINGS_LTD - Accounts | 2019-11-13 | 31-03-2019 | £43,302 Cash £278,813 equity |
One54 Holdings Ltd Company Accounts | 2017-07-28 | 31-03-2017 | £41,565 Cash £133,946 equity |
One54 Holdings Ltd Company Accounts | 2017-06-17 | 31-01-2017 | £44,722 Cash £141,258 equity |