ONE GROUP (NE) LIMITED

THE PARKMORE 636 YARM ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES  TS16 0DH
  • Active
  • Private Limited Company
  • Company No. 14682204
  • Last Updated: 01 Mar 2024

Company Profile

ONE GROUP (NE) LIMITED was incorporated on Wednesday, February 22, 2023 as a Private Limited Company with registered address in STOCKTON-ON-TEES. ONE GROUP (NE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 24 days.

Name ONE GROUP (NE) LIMITED
Company number 14682204
Company type Private Limited Company
Incorporation date 22 Feb 2023
Status Active
Industry (SIC 2007)

Address

Registered Address THE PARKMORE 636 YARM ROAD
EAGLESCLIFFE
STOCKTON-ON-TEES
TS16 0DH
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
One Alpha (Gibraltar) Limited Cornwall's Lane, GX111AA Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Phillip Lennox Brumwell Nationality: British Dates: Wednesday, February 22, 2023 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Natalie Jordan Ellis Nationality: British Dates: Wednesday, February 22, 2023 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 22 November 2024, (3 days left)
Latest accounts Not available
Next confirmation statement due 21 March 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE GROUP (NE) LIMITED.

Previous Names

Name Change Date
ONE GROUP (NE) LIMITED 22 Feb 2023