ONE CALL HOLDINGS LIMITED
4TH FLOOR 58 WATERLOO STREET, GLASGOW G2 7DA- Liquidation
- Private Limited Company
- Company No. SC686372
- Last Updated: 04 Apr 2024
Company Profile
ONE CALL HOLDINGS LIMITED was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in GLASGOW. ONE CALL HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 1 month and 8 days.
| Name | ONE CALL HOLDINGS LIMITED |
|---|---|
| Company number | SC686372 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Vvs Investments Limited West George Street, G2 2ND |
Dates: Thursday, February 11, 2021 - Thursday, February 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enzii Investments Limited 30 Edison Street, Hillington Park, G52 4JW |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mario Formisano Nationality: British |
Dates: Monday, January 18, 2021 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2024 |
| Last confirmation statement dated | 11 February 2023 |
Mortgages
No mortgages have been registered against ONE CALL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE CALL HOLDINGS LIMITED | 18 Jan 2021 |