ONE WORLD GROUP HOLDINGS LTD
128 BATH ROAD, HOUNSLOW TW3 3ET- Active
- Private Limited Company
- Company No. 10551437
- Last Updated: 01 Mar 2024
Company Profile
ONE WORLD GROUP HOLDINGS LTD was incorporated on Friday, January 6, 2017 as a Private Limited Company with registered address in HOUNSLOW. ONE WORLD GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 17 days.
| Name | ONE WORLD GROUP HOLDINGS LTD |
|---|---|
| Company number | 10551437 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 BATH ROAD HOUNSLOW TW3 3ET |
|---|---|
| Country Of Origin | ENGLAND |
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 Surinder Singh Nationality: British |
Dates: Friday, January 6, 2017 - Tuesday, December 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Harjit Singh Deol Nationality: British |
Dates: Friday, January 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE WORLD GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE WORLD GROUP HOLDINGS LTD | 06 Jan 2017 |
| EASI LEASE (UK) LIMITED | 29 Dec 2021 |