ONE WORLD GROUP SERVICES LIMITED
ONE WORLD HOUSE, PUMP LANE, HAYES UB3 3NB- Active
- Private Limited Company
- Company No. 09452898
- Last Updated: 01 Mar 2024
Company Profile
ONE WORLD GROUP SERVICES LIMITED was incorporated on Monday, February 23, 2015 as a Private Limited Company with registered address in HAYES. ONE WORLD GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | ONE WORLD GROUP SERVICES LIMITED |
|---|---|
| Company number | 09452898 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE WORLD HOUSE PUMP LANE HAYES UB3 3NB |
|---|---|
| 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 |
|---|---|
| One World Holdings Limited Pump Lane, UB3 3NB |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Atul Surendra Bhakta Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against ONE WORLD GROUP SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE WORLD GROUP SERVICES LIMITED | 23 Feb 2015 |