ONE ENVIRONMENTS LTD
SAILORS BETHEL, HORATIO STREET, NEWCASTLE UPON TYNE NE1 2PE- Active
- Private Limited Company
- Company No. 11109822
- Last Updated: 01 Mar 2024
Company Profile
ONE ENVIRONMENTS LTD was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ONE ENVIRONMENTS LTD has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 7 years 2 months and 13 days.
| Name | ONE ENVIRONMENTS LTD |
|---|---|
| Company number | 11109822 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAILORS BETHEL HORATIO STREET NEWCASTLE UPON TYNE NE1 2PE |
|---|---|
| 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 |
|---|---|
| Minhoco 77 Limited Horatio Street, NE1 2PE |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jamres Brewer Nationality: British |
Dates: Wednesday, December 13, 2017 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Bradley Docherty Nationality: British |
Dates: Wednesday, December 13, 2017 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
|
| Jon Eachus Nationality: British |
Dates: Wednesday, December 13, 2017 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE ENVIRONMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE ENVIRONMENTS LTD | 13 Dec 2017 |