ONE UP INVESTMENT LTD
3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY WD7 9AD- Active
- Private Limited Company
- Company No. 08267833
- Last Updated: 01 Mar 2024
Company Profile
ONE UP INVESTMENT LTD was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in SHENLEY. ONE UP INVESTMENT LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 3 months and 29 days.
| Name | ONE UP INVESTMENT LTD |
|---|---|
| Company number | 08267833 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A CHESTNUT HOUSE FARM CLOSE SHENLEY WD7 9AD |
|---|---|
| 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 Emin Assatour Carapeti Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra Lesley Higgs Nationality: British |
Dates: Tuesday, October 25, 2016 - Tuesday, December 11, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against ONE UP INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE UP INVESTMENT LTD | 25 Oct 2012 |