ONE54 HOLDINGS LTD
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 09781639
- Last Updated: 01 Mar 2024
Company Profile
ONE54 HOLDINGS LTD was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in LONDON. ONE54 HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of fruit and vegetable juice. This Private Limited Company has been operating for 9 years 5 months and 6 days.
| Name | ONE54 HOLDINGS LTD |
|---|---|
| Company number | 09781639 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| 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 Henry Hickman Bacon Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, January 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Henry Hickman Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Robert Falconer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE54 HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE54 HOLDINGS LTD | 17 Sep 2015 |
| ROCICK LIMITED | 21 Nov 2016 |