ONE FINANCE BRITAIN LTD - LONDON
Company Profile | Company Filings |
Overview
ONE FINANCE BRITAIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONE FINANCE BRITAIN LTD was incorporated 5 years ago on 08/04/2019 and has the registered number: 11932499. The accounts status is SMALL.
ONE FINANCE BRITAIN LTD was incorporated 5 years ago on 08/04/2019 and has the registered number: 11932499. The accounts status is SMALL.
ONE FINANCE BRITAIN LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFECORP TECHNOLOGY LTD (until 04/03/2020)
SAFECORP TECHNOLOGY LTD (until 04/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2022 | 21/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OMER ISMAIL | Sep 1979 | American | Director | 2022-03-31 | CURRENT |
MR MITCHELL ELLIOTT HOCHBERG | Jun 1981 | American | Director | 2022-08-04 | CURRENT |
MS ELIZABETH ANN STEVENS | Dec 1978 | American | Director | 2022-03-31 UNTIL 2022-07-29 | RESIGNED |
MR JOHN FRANCIS PRICE | Jun 1960 | Irish | Director | 2020-07-08 UNTIL 2022-03-31 | RESIGNED |
JACK DANTER O'CONNOR | Jun 1985 | American | Director | 2019-05-24 UNTIL 2022-03-31 | RESIGNED |
BRIAN HAMILTON | Aug 1977 | American | Director | 2019-04-08 UNTIL 2022-03-31 | RESIGNED |
SARAH ELLIOT | Mar 1975 | American | Director | 2019-04-08 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walmart Inc | 2022-03-31 | Bentonville Arkansas |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Hamilton Harris | 2019-04-08 - 2022-03-31 | 3/1956 | Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
One Finance Britain Ltd - Limited company accounts 20.1 | 2021-09-29 | 31-12-2020 | £317,786 Cash £197,482 equity |