ONE RETAIL GROUP LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 08663592
- Last Updated: 01 Mar 2024
Company Profile
ONE RETAIL GROUP LIMITED was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in COLINDALE. ONE RETAIL GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 11 years and 23 days.
| Name | ONE RETAIL GROUP LIMITED |
|---|---|
| Company number | 08663592 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| 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 |
|---|---|
| 1rg Holdings Limited Colindeep Lane, NW9 6BX |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE RETAIL GROUP LIMITED | 27 Aug 2013 |
| BODYSOURCE LIMITED | 02 Dec 2016 |