ONE HEIMAT LTD
14 BETONY RISE, WARFIELD, BRACKNELL RG42 5AF- Active
- Private Limited Company
- Company No. 13142669
- Last Updated: 01 Mar 2024
Company Profile
ONE HEIMAT LTD was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in BRACKNELL. ONE HEIMAT LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 9 months and 1 day.
| Name | ONE HEIMAT LTD |
|---|---|
| Company number | 13142669 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BETONY RISE WARFIELD BRACKNELL RG42 5AF |
|---|---|
| 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 Robert Merkel Nationality: German |
Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Serena Nunez Nationality: Italian |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Benjamin Bach Nationality: German |
Dates: Tuesday, January 19, 2021 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE HEIMAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE HEIMAT LTD | 19 Jan 2021 |