ONE NORTH GROUP LTD
THE OCTAGON, WELLS ROAD, ILKLEY LS29 9JB- Active
- Private Limited Company
- Company No. 12253699
- Last Updated: 01 Mar 2024
Company Profile
ONE NORTH GROUP LTD was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in ILKLEY. ONE NORTH GROUP LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 11 months and 17 days.
| Name | ONE NORTH GROUP LTD |
|---|---|
| Company number | 12253699 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OCTAGON WELLS ROAD ILKLEY LS29 9JB |
|---|---|
| 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 Noel James Haverly Nationality: British |
Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Anthony Leary Nationality: British |
Dates: Thursday, October 10, 2019 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE NORTH GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE NORTH GROUP LTD | 10 Oct 2019 |