ONE MOTION GROUP LIMITED
PARK HOUSE PARK HOUSE, MILTON PARK, DIDCOT OX14 4RS- Active
- Private Limited Company
- Company No. 11198734
- Last Updated: 01 Mar 2024
Company Profile
ONE MOTION GROUP LIMITED was incorporated on Monday, February 12, 2018 as a Private Limited Company with registered address in DIDCOT. ONE MOTION GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 13 days.
| Name | ONE MOTION GROUP LIMITED |
|---|---|
| Company number | 11198734 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE PARK HOUSE MILTON PARK DIDCOT OX14 4RS |
|---|---|
| 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 |
|---|---|
| Omgrps Ltd Milton Park, OX14 4RS |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Omgrh Ltd Trident Business Park, OX11 7HJ |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Peter Simmonds Nationality: British |
Dates: Tuesday, March 9, 2021 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell John Patrick Hershey Nationality: British |
Dates: Monday, February 12, 2018 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE MOTION GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE MOTION GROUP LIMITED | 12 Feb 2018 |