ONE EARTH 740 SPV LIMITED
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY HP18 0RA- Active
- Private Limited Company
- Company No. 14847053
- Last Updated: 01 Mar 2024
Company Profile
ONE EARTH 740 SPV LIMITED was incorporated on Thursday, May 4, 2023 as a Private Limited Company with registered address in AYLESBURY. ONE EARTH 740 SPV LIMITED 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 1 year 9 months and 20 days.
| Name | ONE EARTH 740 SPV LIMITED |
|---|---|
| Company number | 14847053 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD AYLESBURY HP18 0RA |
|---|---|
| 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 |
|---|---|
| Padero Solaer Ltd Crossways Business Centre, Bicester Road, Kingswood, HP18 0RA |
Dates: Thursday, May 4, 2023 - 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 | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE EARTH 740 SPV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE EARTH 740 SPV LIMITED | 04 May 2023 |