Menna Overview
Here’s a quick overview of THE ONE ABOVE HOLDINGS LTD 👀 — a Harrow, Middlesex based business that started in 2023.
THE ONE ABOVE HOLDINGS LTD
- Company statusactive
- Company No14800389
- Age3 years 7 months Incorporated 14 April 2023
- Officers2
Address
Barber & Co 2 Jardine House, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
THE ONE ABOVE HOLDINGS LTD is an active company incorporated on 14 April 2023 and based in Harrow, Middlesex, United Kingdom. The company was registered 3 years ago.
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- 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 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 20 May 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
3 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2023
Capital Allotment Shares
3 Years Ago on 20 Sep 2023
Incorporation Company
3 Years Ago on 14 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRYMAN, Andrew Barker | director | Aug 1964 | 14 Apr 2023 |
| MACAULAY, Katharine Lucy | director | Mar 1968 | 14 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Barker Berryman | Aug 1964 | 14 Apr 2023 |
| Mrs Katharine Lucy Macaulay | Mar 1968 | 14 Apr 2023 |
Related Companies
To view a related company, use above.
BERRYMAN, Andrew Barker are mutual persons.
BERRYMAN, Andrew Barker are mutual persons.
BERRYMAN, Andrew Barker are mutual persons.
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Menna Overview
Here’s a quick overview of THE ONE ABOVE HOLDINGS LTD 👀 — a Harrow, Middlesex based business that started in 2023.