ONE 2 ONE MORTGAGE SOLUTIONS LIMITED
5-7 NEW STREET, PONTNEWYDD, CWMBRAN NP44 1EE- Active
- Private Limited Company
- Company No. 08128775
- Last Updated: 01 Mar 2024
Company Profile
ONE 2 ONE MORTGAGE SOLUTIONS LIMITED was incorporated on Tuesday, July 3, 2012 as a Private Limited Company with registered address in CWMBRAN. ONE 2 ONE MORTGAGE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 12 years 4 months and 5 days.
| Name | ONE 2 ONE MORTGAGE SOLUTIONS LIMITED |
|---|---|
| Company number | 08128775 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 NEW STREET PONTNEWYDD CWMBRAN NP44 1EE |
|---|---|
| Country Of Origin | WALES |
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 Mark Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Niall John James Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE 2 ONE MORTGAGE SOLUTIONS LIMITED | 03 Jul 2012 |