ONE MIZUHO LTD
8 WARWICK AVENUE, HARROW, HARROW HA2 8RD- Active
- Private Limited Company
- Company No. 08697610
- Last Updated: 01 Mar 2024
Company Profile
ONE MIZUHO LTD was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in HARROW. ONE MIZUHO LTD has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 11 years 5 months and 5 days.
| Name | ONE MIZUHO LTD |
|---|---|
| Company number | 08697610 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WARWICK AVENUE HARROW HARROW HA2 8RD |
|---|---|
| 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 Nangyaleh Obaydi Nationality: English |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mrs Nuala Thornton Nationality: British |
Dates: Thursday, September 28, 2023 - Monday, January 15, 2024
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 28, 2023 - Monday, January 15, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against ONE MIZUHO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE MIZUHO LTD | 19 Sep 2013 |