ONE PLANET ASSOCIATES LIMITED
27 ST JOHNS ROAD, NEWQUAY TR7 1JT- Active
- Private Limited Company
- Company No. 12212976
- Last Updated: 01 Mar 2024
Company Profile
ONE PLANET ASSOCIATES LIMITED was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in NEWQUAY. ONE PLANET ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 7 days.
| Name | ONE PLANET ASSOCIATES LIMITED |
|---|---|
| Company number | 12212976 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST JOHNS ROAD NEWQUAY TR7 1JT |
|---|---|
| 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 Gareth Davies Nationality: English |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jessica Rachel Davies Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE PLANET ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE PLANET ASSOCIATES LIMITED | 18 Sep 2019 |