A ONE DISTRIBUTION (HOLDINGS) LIMITED
HARDWARE HOUSE, JAMES STREET, BURY BL9 7EG- Active
- Private Limited Company
- Company No. 06432808
- Last Updated: 01 Mar 2024
Company Profile
A ONE DISTRIBUTION (HOLDINGS) LIMITED was incorporated on Wednesday, November 21, 2007 as a Private Limited Company with registered address in BURY. A ONE DISTRIBUTION (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 16 years 11 months and 2 days.
| Name | A ONE DISTRIBUTION (HOLDINGS) LIMITED |
|---|---|
| Company number | 06432808 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARDWARE HOUSE JAMES STREET BURY BL9 7EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Samantha Naughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Peter Naughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A ONE DISTRIBUTION (HOLDINGS) LIMITED | 21 Nov 2007 |
| AARCO 296 LIMITED | 17 Dec 2007 |