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 - LONDON

This company is listed in the following categories:
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)

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

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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

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