ONEGLOBAL BROKING HOLDINGS LIMITED
- Company statusactive
- Company No11357570
- Age7 years 2 months Incorporated 11 May 2018
- Officers7
Address
30 St. Mary Axe, London, EC3A 8BF, England
ONEGLOBAL BROKING HOLDINGS LIMITED is an active company incorporated on 11 May 2018 and based in London, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 14 May 2025
Accounts With Accounts Type Group
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 May 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2022
Confirmation Statement With Updates
3 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jan 2022
Capital Allotment Shares
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 18 May 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2021
Second Filing Of Director Termination With Name
4 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 28 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2020
Resolution
5 Years Ago on 21 May 2020
Confirmation Statement With No Updates
5 Years Ago on 12 May 2020
Capital Allotment Shares
5 Years Ago on 28 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Apr 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALIOGLU, Tughan | director | Oct 1989 | 11 Sept 2018 |
| COX, Jonathan James, Mr. | director | Apr 1980 | 11 May 2018 |
| CROSSLAND, Hugh Nicholas | director | Nov 1973 | 03 Sept 2020 |
| GRANT, Alan Ernest | director | Dec 1958 | 04 Mar 2022 |
| HALL, David Gregory | director | Jun 1961 | 13 May 2022 |
| PALMER BROWN, Jonathan Angus David Joseph | director | Mar 1951 | 24 Dec 2019 |
| REYNOLDS, Michael Thomas | director | Feb 1970 | 03 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Christopher Flowers | Oct 1957 | 24 Jul 2018 |
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CROSSLAND, Hugh Nicholas are mutual persons.
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CROSSLAND, Hugh Nicholas are mutual persons.
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CROSSLAND, Hugh Nicholas are mutual persons.
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CROSSLAND, Hugh Nicholas are mutual persons.
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GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
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PALMER BROWN, Jonathan Angus David Joseph are mutual persons.
PALMER BROWN, Jonathan Angus David Joseph are mutual persons.
PALMER BROWN, Jonathan Angus David Joseph are mutual persons.
PALMER BROWN, Jonathan Angus David Joseph are mutual persons.
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HANFORD, Tim John are mutual persons.
HANFORD, Tim John are mutual persons.
ROCKER, Sally Ann are mutual persons.
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