MAKE ONE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MAKE ONE HOLDINGS LTD
COMPANY NUMBER
12302074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
06/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/11/2019
04/08/2020
OD CONSTRUCTION HOLDINGS LTD
ESSEX
SS7 2RF
Telephone: 02075627800
TPS: No
Central Chambers
227 London Road
Benfleet
Essex SS7 2RF
SS7 2RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Dale Anthony Harding (928568819) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAKE ONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKE ONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKE ONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2019 - Present (5 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/11/2019 - 31/07/2020 (8 months) Born in Aug 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
06/11/2019 - 31/07/2020 (8 months) Born in Apr 1975 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Dale Anthony Harding (928568819) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Melvyn Leslie Field (921640422) Appointed |
| 13/08/2020 | David Westwood (926412597) has left the board |
| 13/08/2020 | New Board Member David Westwood (926239002) Appointed |
| 07/08/2020 | Gregory Stuart Pinchin (917121156) has left the board |
| 07/08/2020 | Jonathan Kearney (910198565) has left the board |
| 07/08/2020 | Stephen Anthony Cherry (917121155) has left the board |
| 06/08/2020 | Change in Reg. Office |
| 25/11/2019 | New Board Member Gregory Stuart Pinchin (917121156) Appointed |
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