ONE INTERCHANGE LTD
MADISON OFFICES RADLEY HOUSE, RICHARDSHAW ROAD, LEEDS LS28 6LE- Active
- Private Limited Company
- Company No. 14533606
- Last Updated: 01 Mar 2024
Company Profile
ONE INTERCHANGE LTD was incorporated on Friday, December 9, 2022 as a Private Limited Company with registered address in LEEDS. ONE INTERCHANGE LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 9 months and 12 days.
| Name | ONE INTERCHANGE LTD |
|---|---|
| Company number | 14533606 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MADISON OFFICES RADLEY HOUSE RICHARDSHAW ROAD LEEDS LS28 6LE |
|---|---|
| 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 Harjoth Singh Sekhon Nationality: British |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 09 September 2024, (-12 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONE INTERCHANGE LTD | 09 Dec 2022 |
| LATITUDE BRADFORD LTD | 10 Feb 2024 |