ONLY CONNECT PARTNERS LTD
C/O COLLINS & COMPANY SUITE 3, 4TH FLOOR, CONGRESS HOUSE, LYON ROAD, HARROW HA1 2EN- Active
- Private Limited Company
- Company No. 09409349
- Last Updated: 01 Mar 2024
Company Profile
ONLY CONNECT PARTNERS LTD was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in HARROW. ONLY CONNECT PARTNERS LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 9 years 7 months and 26 days.
| Name | ONLY CONNECT PARTNERS LTD |
|---|---|
| Company number | 09409349 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COLLINS & COMPANY SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD HARROW HA1 2EN |
|---|---|
| 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 James Nicholas Charrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sacha Brooks Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against ONLY CONNECT PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONLY CONNECT PARTNERS LTD | 28 Jan 2015 |