A-ONE DIRECT (HOLDINGS) LIMITED
GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY RH10 1HT- Active
- Private Limited Company
- Company No. 11323273
- Last Updated: 01 Mar 2024
Company Profile
A-ONE DIRECT (HOLDINGS) LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in CRAWLEY. A-ONE DIRECT (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | A-ONE DIRECT (HOLDINGS) LIMITED |
|---|---|
| Company number | 11323273 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 1/7 STATION ROAD CRAWLEY RH10 1HT |
|---|---|
| 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 |
|---|---|
| Townaleen Investments Ltd 1/7 Station Road, RH10 1HT |
Dates: Saturday, August 31, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Sjfm Investments Ltd 1/7 Station Road, RH10 1HT |
Dates: Saturday, August 31, 2019 - Friday, October 15, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Stephen Marshall Nationality: British |
Dates: Monday, April 23, 2018 - Saturday, August 31, 2019
voting rights 25 to 50 percent
|
| Michael Madigan Nationality: Irish |
Dates: Monday, April 23, 2018 - Saturday, August 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A-ONE DIRECT (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A-ONE DIRECT (HOLDINGS) LIMITED | 23 Apr 2018 |