ONE DIRECTION SOLUTIONS LTD

TUGBY ORCHARDS WOOD LANE, TUGBY, LEICESTER  LE7 9WE
  • Dissolved
  • Private Limited Company
  • Company No. 07460246
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

ONE DIRECTION SOLUTIONS LTD was incorporated on Monday, December 6, 2010 as a Private Limited Company with registered address in LEICESTER. ONE DIRECTION SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 5 months and 14 days.

Name ONE DIRECTION SOLUTIONS LTD
Company number 07460246
Company type Private Limited Company
Incorporation date 06 Dec 2010
Status Dissolved
Industry (SIC 2007)

Address

Registered Address TUGBY ORCHARDS WOOD LANE
TUGBY
LEICESTER
LE7 9WE
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
Mr Paul Grew Nationality: British Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Inder Paul Singh Nationality: British Dates: Wednesday, June 1, 2016 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 25 February
Next annual accounts due Not available
Latest accounts 29 February 2016
Next confirmation statement due Not available
Last confirmation statement dated 01 January 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ONE DIRECTION SOLUTIONS LTD 06 Dec 2010