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ONE54 HOLDINGS LTD - 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Company Information
- Company registration number
- 09781639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 114a Cromwell Road
- London
- SW7 4AG
- United Kingdom 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom UK
Management
- Managing Directors
- ACKERMAN, Nicholas Leigh
- BACON, Henry Hickman
- BOYE DOE, Andrew Adinorte
- COMYN, Charles David Courtney
- GRAY, Ashleigh Chalmers
- LEPPER, David Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-17
- Age Of Company 2015-09-17 9 years
- SIC/NACE
- 10320
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROCICK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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ONE54 HOLDINGS LTD Company Description
- ONE54 HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09781639. Its current trading status is "live". It was registered 2015-09-17. It was previously called ROCICK LIMITED. It has declared SIC or NACE codes as "10320". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 3Rd Floor 114A Cromwell Road .
Get ONE54 HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One54 Holdings Ltd - 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
- 2015-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-08-06) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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capital-allotment-shares (2023-04-21) - SH01
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capital-allotment-shares (2023-10-12) - SH01
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capital-allotment-shares (2023-10-23) - SH01
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confirmation-statement-with-updates (2023-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-06) - PSC04
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capital-allotment-shares (2020-05-06) - SH01
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capital-variation-of-rights-attached-to-shares (2020-05-06) - SH10
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capital-name-of-class-of-shares (2020-05-05) - SH08
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confirmation-statement-with-updates (2020-12-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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confirmation-statement-with-updates (2019-11-26) - CS01
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resolution (2019-11-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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capital-allotment-shares (2019-06-26) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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cessation-of-a-person-with-significant-control (2018-05-09) - PSC07
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capital-allotment-shares (2018-05-09) - SH01
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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change-to-a-person-with-significant-control (2018-11-20) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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confirmation-statement-with-updates (2017-10-02) - CS01
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capital-allotment-shares (2017-04-09) - SH01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
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change-account-reference-date-company-previous-shortened (2017-07-27) - AA01
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change-account-reference-date-company-previous-extended (2017-02-01) - AA01
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notification-of-a-person-with-significant-control (2017-10-02) - PSC01
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capital-alter-shares-subdivision (2017-04-29) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
keyboard_arrow_right 2016
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resolution (2016-11-21) - RESOLUTIONS
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resolution (2016-11-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-17) - NEWINC