ONE ENVIRONMENTS (HOLDINGS) LTD
SAILORS BETHEL, HORATIO STREET, NEWCASTLE UPON TYNE NE1 2PE- Active
- Private Limited Company
- Company No. 14387516
- Last Updated: 01 Mar 2024
Company Profile
ONE ENVIRONMENTS (HOLDINGS) LTD was incorporated on Friday, September 30, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ONE ENVIRONMENTS (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 4 months and 26 days.
| Name | ONE ENVIRONMENTS (HOLDINGS) LTD |
|---|---|
| Company number | 14387516 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAILORS BETHEL HORATIO STREET NEWCASTLE UPON TYNE NE1 2PE |
|---|---|
| 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 James Kieron Brewer Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Eachus Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE ENVIRONMENTS (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE ENVIRONMENTS (HOLDINGS) LTD | 30 Sep 2022 |
| MINHOCO 77 LIMITED | 09 Jan 2024 |