ONE HASBRO UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE HASBRO UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ONE HASBRO UK HOLDINGS LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456765. The accounts status is FULL.
ONE HASBRO UK HOLDINGS LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456765. The accounts status is FULL.
ONE HASBRO UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 27/12/2020 |
Registered Office
45 WARREN STREET
LONDON
W1T 6AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIA RACHEL RUNNACLES | May 1964 | British | Director | 2020-02-11 | CURRENT |
| MR. GEORGIOS KOUKOULAS | Mar 1985 | Dutch | Director | 2020-02-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hasbro, Inc. | 2020-02-11 | Pawtucket Rhode Island 02861 |
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_Hasbro_UK_Holdings_Li - Accounts | 2021-12-22 | 27-12-2020 | £1,208,836 equity |