MAKE ONE HOLDINGS LTD - BENFLEET
Company Profile | Company Filings |
Overview
MAKE ONE HOLDINGS LTD is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
MAKE ONE HOLDINGS LTD was incorporated 4 years ago on 06/11/2019 and has the registered number: 12302074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAKE ONE HOLDINGS LTD was incorporated 4 years ago on 06/11/2019 and has the registered number: 12302074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAKE ONE HOLDINGS LTD - BENFLEET
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTRAL CHAMBERS 227 LONDON ROAD
BENFLEET
ESSEX
SS7 2RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OD CONSTRUCTION HOLDINGS LTD (until 04/08/2020)
OD CONSTRUCTION HOLDINGS LTD (until 04/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WESTWOOD | Feb 1969 | British | Director | 2019-11-06 | CURRENT |
MR DALE ANTHONY HARDING | Sep 1971 | British | Director | 2024-03-01 | CURRENT |
MR MELVYN LESLIE FIELD | Mar 1957 | British | Director | 2020-08-01 | CURRENT |
JONATHAN KEARNEY | Apr 1975 | British | Director | 2019-11-06 UNTIL 2020-07-31 | RESIGNED |
MR STEPHEN ANTHONY CHERRY | Aug 1969 | British | Director | 2019-11-06 UNTIL 2020-07-31 | RESIGNED |
MR GREGORY STUART PINCHIN | Apr 1969 | British | Director | 2019-11-11 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Michael Westwood | 2020-08-03 | 2/1969 | Benfleet Essex | Ownership of shares 75 to 100 percent |
Mr Jonathan Patrick Kearney | 2019-11-06 - 2020-07-31 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Make One Holdings Ltd - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £85,374 Cash £14,043 equity |
Make One Holdings Ltd - Limited company accounts 20.1 | 2022-06-18 | 31-12-2021 | £53,834 Cash £3,225 equity |
Make One Holdings Ltd - Limited company accounts 20.1 | 2021-05-12 | 31-12-2020 | £82,700 Cash £86,949 equity |