ONEBRIGHT LIMITED
FIRST FLOOR WEST WING, HOLGATE PARK DRIVE, YORK YO26 4GN- Active
- Private Limited Company
- Company No. 09507950
- Last Updated: 01 Mar 2024
Company Profile
ONEBRIGHT LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in YORK. ONEBRIGHT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 17 days.
| Name | ONEBRIGHT LIMITED |
|---|---|
| Company number | 09507950 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR WEST WING HOLGATE PARK DRIVE YORK YO26 4GN |
|---|---|
| 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 |
|---|---|
| Onebright Bidco Limited Holgate Park Drive, YO26 4GN |
Dates: Saturday, February 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maxine Elizabeth Jane Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONEBRIGHT LIMITED | 25 Mar 2015 |
| CBT THERAPY SERVICES LIMITED | 08 Jul 2015 |
| C B T CLINICS LIMITED | 20 Sep 2021 |
| ONBRIGHT LIMITED | 22 Sep 2021 |