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 Ownership Accounts

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 9 months and 15 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, (-43 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