Menna Overview
Here’s a quick overview of ONE 47 HOLDINGS LIMITED 👀 — a Manchester based business that started in 2019.
ONE 47 HOLDINGS LIMITED
- Company statusactive
- Company No12086119
- Age7 years 4 months Incorporated 4 July 2019
- Officers1
Address
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SA, England
ONE 47 HOLDINGS LIMITED is an active company incorporated on 4 July 2019 and based in Manchester, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 25 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 23 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 23 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
7 Years Ago on 15 Nov 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Nov 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUTCHER, Simon Peter | director | Feb 1978 | 10 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Peter Futcher | Feb 1978 | 10 Mar 2026 |
| Miss Emma Jane Priestley | Dec 1986 | 08 Feb 2021 |
| Ms Joanne Pritchard | May 1985 | 15 Nov 2019 |
| Mr Nicholas Ellis | Dec 1976 | 04 Jul 2019 |
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FUTCHER, Simon Peter are mutual persons.
FUTCHER, Simon Peter are mutual persons.
ELLIS, Nicholas are mutual persons.
ELLIS, Nicholas, PRIESTLEY, Emma Jane, PRITCHARD, Joanne Louise are mutual persons.
PRIESTLEY, Emma Jane are mutual persons.
PRIESTLEY, Emma Jane are mutual persons.
PRIESTLEY, Emma Jane are mutual persons.
SINIC LTD
FUTCHER, Simon Peter are mutual persons.
ATLAS INCORPORATION LTD
ELLIS, Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of ONE 47 HOLDINGS LIMITED 👀 — a Manchester based business that started in 2019.