ONE FINANCE UK LIMITED

SUITE 1.4 SUITE 1.4, HOWARD HOUSE COMMERCIAL CENTRE, HOWARD STREET  NE30 1AR
  • Active
  • Private Limited Company
  • Company No. 06918338
  • Last Updated: 01 Mar 2024

Company Profile

ONE FINANCE UK LIMITED was incorporated on Thursday, May 28, 2009 as a Private Limited Company with registered address in HOWARD STREET. ONE FINANCE UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 3 months and 23 days.

Name ONE FINANCE UK LIMITED
Company number 06918338
Company type Private Limited Company
Incorporation date 28 May 2009
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1.4 SUITE 1.4
HOWARD HOUSE COMMERCIAL CENTRE
HOWARD STREET
NE30 1AR
Country Of Origin UNITED KINGDOM

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
Mr David Lawrence Mole Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Karen Angela Mole Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-114 days left)
Latest accounts 31 May 2022
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

No mortgages have been registered against ONE FINANCE UK LIMITED.

Previous Names

Name Change Date
ONE FINANCE UK LIMITED 28 May 2009