About

Registered Number: 06070358
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 19 Clothier Road, Bristol, BS4 5PS

 

One Holding Investments Ltd was established in 2007, it has a status of "Active". There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Munir Safdar/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Jahangir Khan/
1975-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 February 2019
AA - Annual Accounts 20 December 2018
MR01 - N/A 13 August 2018
CS01 - N/A 01 February 2018
MR01 - N/A 22 December 2017
AA - Annual Accounts 21 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 30 December 2015
CH01 - Change of particulars for director 14 September 2015
MR01 - N/A 24 March 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 02 January 2014
SH01 - Return of Allotment of shares 24 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 22 February 2013
AA01 - Change of accounting reference date 21 December 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 08 February 2011
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 09 February 2010
MG01 - Particulars of a mortgage or charge 09 February 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 01 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
225 - Change of Accounting Reference Date 16 July 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
395 - Particulars of a mortgage or charge 05 February 2008
395 - Particulars of a mortgage or charge 22 January 2008
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2018 Outstanding

N/A

A registered charge 21 December 2017 Outstanding

N/A

A registered charge 20 March 2015 Outstanding

N/A

Legal charge 05 February 2010 Outstanding

N/A

Legal charge 30 January 2008 Outstanding

N/A

Legal charge 18 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.