NEAR ONE HOLDING LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 15430912
- Last Updated: 01 Mar 2024
Company Profile
NEAR ONE HOLDING LIMITED was incorporated on Monday, January 22, 2024 as a Private Limited Company with registered address in LONDON. NEAR ONE HOLDING 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 9 months and 24 days.
| Name | NEAR ONE HOLDING LIMITED |
|---|---|
| Company number | 15430912 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 Bowen Wang Nationality: Chinese |
Dates: Monday, January 22, 2024 - 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 January |
| Next annual accounts due | 22 October 2025, (340 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEAR ONE HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEAR ONE HOLDING LIMITED | 22 Jan 2024 |