EIGHTEEN AND ONE LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Active
- Private Limited Company
- Company No. 11307617
- Last Updated: 01 Mar 2024
Company Profile
EIGHTEEN AND ONE LIMITED was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in GUILDFORD. EIGHTEEN AND ONE 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 6 years 7 months and 1 day.
| Name | EIGHTEEN AND ONE LIMITED |
|---|---|
| Company number | 11307617 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| 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 Mitchell Overton Nationality: Australian |
Dates: Sunday, January 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Hannagan Nationality: British |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Patrick Hannagan Nationality: British |
Dates: Thursday, April 12, 2018 - Tuesday, January 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EIGHTEEN AND ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EIGHTEEN AND ONE LIMITED | 12 Apr 2018 |