Menna Overview
Here’s a quick overview of SQUARE ONE HOLDINGS LIMITED 👀 — a London based business that started in 2008.
SQUARE ONE HOLDINGS LIMITED
- Company statusactive
- Company No06546542
- Age18 years 4 months Incorporated 27 March 2008
- Officers5
Address
Wework, 120 Moorgate, London, EC2M 6UR, United Kingdom
SQUARE ONE HOLDINGS LIMITED is an active company incorporated on 27 March 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Resolution
7 Years Ago on 20 Feb 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASKIN, Gavin Paul | secretary | 27 Mar 2008 | |
| GASKIN, Gavin Paul | director | May 1967 | 27 Mar 2008 |
| HANIKENE, Paul Steven | director | Sep 1963 | 27 Mar 2008 |
| RUSH, Martin Russell | director | Nov 1966 | 27 Mar 2008 |
| WALKER, Stephen | director | Jan 1954 | 27 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GASKIN, Gavin Paul, HANIKENE, Paul Steven, RUSH, Martin Russell, WALKER, Stephen are mutual persons.
GASKIN, Gavin Paul, HANIKENE, Paul Steven, RUSH, Martin Russell, WALKER, Stephen, BARFIELD, Richard Timothy are mutual persons.
HANIKENE, Paul Steven are mutual persons.
RUSH, Martin Russell are mutual persons.
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BARFIELD, Richard Timothy are mutual persons.
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BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
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BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
BARFIELD, Richard Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of SQUARE ONE HOLDINGS LIMITED 👀 — a London based business that started in 2008.