ONEAY HOLDING LTD - LONDON


Company Profile Company Filings

Overview

ONEAY HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEAY HOLDING LTD was incorporated less than a year ago on 12/09/2023 and has the registered number: 15134031. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/06/2025.

ONEAY HOLDING LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 12/06/2025

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIO PIETRO CATTANEO Aug 1967 Italian Director 2023-09-12 CURRENT
MS ASSUNTA BIZZARRO Jul 1945 Italian Director 2023-09-12 CURRENT
CHIARA ALBORGHETTI May 1998 Italian Director 2023-09-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Regal Health Investments 2023-09-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
REGAL HEALTH & WELLNESS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REGAL HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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