Menna Overview
Here’s a quick overview of ONE54 HOLDINGS LTD 👀 — a London based business that started in 2015.
ONE54 HOLDINGS LTD
- Company statusactive
- Company No09781639
- Age10 years 10 months Incorporated 17 September 2015
- Officers6
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
ONE54 HOLDINGS LTD is an active company incorporated on 17 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10320 Manufacture of fruit and vegetable juice, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 06 May 2020
Capital Allotment Shares
6 Years Ago on 06 May 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 06 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 05 May 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2019
Resolution
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACKERMAN, Nicholas Leigh | director | Jul 1986 | 01 Feb 2017 |
| BACON, Henry Hickman | director | Apr 1984 | 17 Sept 2015 |
| BOYE DOE, Andrew Adinorte | director | Aug 1956 | 01 Feb 2017 |
| COMYN, Charles David Courtney | director | Feb 1977 | 01 Nov 2016 |
| GRAY, Ashleigh Chalmers | director | Mar 1987 | 20 Aug 2019 |
| LEPPER, David Anthony | director | Jan 1969 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Hickman Bacon | Apr 1984 | 31 Jan 2017 |
| Mr William Robert Falconer | Jun 1988 | 06 Apr 2016 |
| Mr Henry Hickman Bacon | Apr 1984 | 06 Apr 2016 |
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Here’s a quick overview of ONE54 HOLDINGS LTD 👀 — a London based business that started in 2015.