MAKE ONE HOLDINGS LTD
CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET SS7 2RF- Active
- Private Limited Company
- Company No. 12302074
- Last Updated: 01 Mar 2024
Company Profile
MAKE ONE HOLDINGS LTD was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in BENFLEET. MAKE ONE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 10 months and 13 days.
| Name | MAKE ONE HOLDINGS LTD |
|---|---|
| Company number | 12302074 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH BENFLEET SS7 2RF |
|---|---|
| Country Of Origin | ENGLAND |
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 David Michael Westwood Nationality: British |
Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Patrick Kearney Nationality: British |
Dates: Wednesday, November 6, 2019 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAKE ONE HOLDINGS LTD | 06 Nov 2019 |
| OD CONSTRUCTION HOLDINGS LTD | 04 Aug 2020 |