ONE GROUP SOLUTIONS LTD
80 NEWTOWN ROAD, MARLOW SL7 1LQ- Active
- Private Limited Company
- Company No. 12439217
- Last Updated: 01 Mar 2024
Company Profile
ONE GROUP SOLUTIONS LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in MARLOW. ONE GROUP SOLUTIONS LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 4 years 9 months and 10 days.
| Name | ONE GROUP SOLUTIONS LTD |
|---|---|
| Company number | 12439217 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 NEWTOWN ROAD MARLOW SL7 1LQ |
|---|---|
| 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 |
|---|---|
| Cas Hire Ltd Oak Avenue, NE34 7NU |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David William Birch Nationality: British |
Dates: Monday, April 20, 2020 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Brett Watson Nationality: British |
Dates: Monday, February 3, 2020 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Philip Starling Nationality: British |
Dates: Monday, February 3, 2020 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE GROUP SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE GROUP SOLUTIONS LTD | 03 Feb 2020 |