One54 Holdings Ltd was founded on 17 September 2015. There are 4 directors listed as Ackerman, Nicholas Leigh, Boye Doe, Andrew Adinorte, Gray, Ashleigh Chalmers, Lepper, David Anthony for this business in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACKERMAN, Nicholas Leigh | 01 February 2017 | - | 1 |
| BOYE DOE, Andrew Adinorte | 01 February 2017 | - | 1 |
| GRAY, Ashleigh Chalmers | 20 August 2019 | - | 1 |
| LEPPER, David Anthony | 01 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 06 May 2020 | |
| SH01 - Return of Allotment of shares | 06 May 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 05 May 2020 | |
| CS01 - N/A | 26 November 2019 | |
| RESOLUTIONS - N/A | 18 November 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| TM01 - Termination of appointment of director | 25 October 2019 | |
| SH01 - Return of Allotment of shares | 26 June 2019 | |
| PSC04 - N/A | 20 November 2018 | |
| CS01 - N/A | 20 November 2018 | |
| PSC07 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 05 October 2018 | |
| PSC07 - N/A | 09 May 2018 | |
| SH01 - Return of Allotment of shares | 09 May 2018 | |
| AD01 - Change of registered office address | 03 May 2018 | |
| CS01 - N/A | 02 October 2017 | |
| PSC01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| AA01 - Change of accounting reference date | 27 July 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2017 | |
| SH01 - Return of Allotment of shares | 09 April 2017 | |
| SH01 - Return of Allotment of shares | 09 April 2017 | |
| SH01 - Return of Allotment of shares | 09 April 2017 | |
| SH01 - Return of Allotment of shares | 09 April 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AA01 - Change of accounting reference date | 01 February 2017 | |
| RESOLUTIONS - N/A | 21 November 2016 | |
| RESOLUTIONS - N/A | 14 November 2016 | |
| CS01 - N/A | 27 September 2016 | |
| NEWINC - New incorporation documents | 17 September 2015 |
