BEACON ONE HOLDING LIMITED
40 BUCKINGHAM GATE, LONDON SW1E 6BS- Active
- Private Limited Company
- Company No. 15257946
- Last Updated: 01 Mar 2024
Company Profile
BEACON ONE HOLDING LIMITED was incorporated on Friday, November 3, 2023 as a Private Limited Company with registered address in LONDON. BEACON ONE HOLDING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year and 9 days.
| Name | BEACON ONE HOLDING LIMITED |
|---|---|
| Company number | 15257946 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BUCKINGHAM GATE LONDON SW1E 6BS |
|---|---|
| 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 |
|---|---|
| Beacon Secure Technologies Ltd Wenlock Road, N1 7GU |
Dates: Friday, November 3, 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 November |
| Next annual accounts due | 03 August 2025, (263 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEACON ONE HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEACON ONE HOLDING LIMITED | 03 Nov 2023 |