ONE UW LTD
C/O HILLIER HOPKINS LLP, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 10781034
- Last Updated: 01 Mar 2024
Company Profile
ONE UW LTD was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in WATFORD. ONE UW LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 7 years 9 months and 4 days.
| Name | ONE UW LTD |
|---|---|
| Company number | 10781034 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin |
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 Stefan Raftopoulos Nationality: British |
Dates: Saturday, May 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher James Cousins Nationality: British |
Dates: Saturday, May 20, 2017 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE UW LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE UW LTD | 20 May 2017 |
| ONE UW LIMITED | 17 Oct 2017 |
| ONE UNDERWRITING LIMITED | 12 Jul 2021 |