ONECOM (SOUTHAMPTON) LIMITED

ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM  PO15 7FJ
  • Active
  • Private Limited Company
  • Company No. 07827166
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONECOM (SOUTHAMPTON) LIMITED was incorporated on Friday, October 28, 2011 as a Private Limited Company with registered address in FAREHAM. ONECOM (SOUTHAMPTON) LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 13 years and 13 days.

Name ONECOM (SOUTHAMPTON) LIMITED
Company number 07827166
Company type Private Limited Company
Incorporation date 28 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ONECOM HOUSE 4400 PARKWAY
WHITELEY
FAREHAM
PO15 7FJ
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
Alliance Consultants (Uk) Limited George Curl Way, SO18 2RZ Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Onecom Group Limited 4400 Parkway, Whiteley, PO15 7FJ Dates: Wednesday, April 6, 2016 - present
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

No mortgages have been registered against ONECOM (SOUTHAMPTON) LIMITED.

Previous Names

Name Change Date
ONECOM (SOUTHAMPTON) LIMITED 28 Oct 2011
BUSINESS PHONES DIRECT (SOUTHAMPTON) LTD 23 Jul 2013