ONE TRANSFORMATIONS LTD
L1 OAK SUITE MAMHILAD HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL NP4 0HZ- Active
- Private Limited Company
- Company No. 11843054
- Last Updated: 01 Mar 2024
Company Profile
ONE TRANSFORMATIONS LTD was incorporated on Friday, February 22, 2019 as a Private Limited Company with registered address in PONTYPOOL. ONE TRANSFORMATIONS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 7 months and 7 days.
| Name | ONE TRANSFORMATIONS LTD |
|---|---|
| Company number | 11843054 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
L1 OAK SUITE MAMHILAD HOUSE MAMHILAD PARK ESTATE PONTYPOOL NP4 0HZ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Jodie Thomas Nationality: British |
Dates: Friday, February 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Miller Nationality: British |
Dates: Friday, February 22, 2019 - Wednesday, April 22, 2020
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, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE TRANSFORMATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE TRANSFORMATIONS LTD | 22 Feb 2019 |