PETERBOROUGH ONE LTD

LAXTON HOUSE, LINCOLN ROAD, PETERBOROUGH  PE1 2PN
  • Active
  • Private Limited Company
  • Company No. 14283675
  • Last Updated: 01 Mar 2024

Company Profile

PETERBOROUGH ONE LTD was incorporated on Monday, August 8, 2022 as a Private Limited Company with registered address in PETERBOROUGH. PETERBOROUGH ONE LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years 2 months and 16 days.

Name PETERBOROUGH ONE LTD
Company number 14283675
Company type Private Limited Company
Incorporation date 08 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address LAXTON HOUSE
LINCOLN ROAD
PETERBOROUGH
PE1 2PN
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 Whayid Ahmad Nationality: British Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
Mr Ahmad Whayid Nationality: British Dates: Friday, June 16, 2023 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
Mr Usman Farooq Nationality: British Dates: Monday, April 24, 2023 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Whayid Ahmad Nationality: British Dates: Monday, August 8, 2022 - Monday, April 24, 2023
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 08 May 2024, (-169 days left)
Latest accounts Not available
Next confirmation statement due 05 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PETERBOROUGH ONE LTD.

Previous Names

Name Change Date
PETERBOROUGH ONE LTD 08 Aug 2022