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One54 Holdings Ltd

One54 Holdings Ltd is an active company incorporated on 17 September 2015 with the registered office located in London, Greater London. One54 Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09781639
Private limited company
Age
9 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1984
Director • Ghanaian • Lives in Ghana • Born in Aug 1956
Director • Irish • Lives in England • Born in Jul 1986
Director • Australian • Lives in United Arab Emirates • Born in Jan 1969
Director • Consultant • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
New Pastures Entertainment Limited
Mr Charles David Courtney Comyn is a mutual person.
Active
Colville Estate Limited(The)
Mr Henry Hickman Bacon is a mutual person.
Active
Colville Estate Properties Limited
Mr Henry Hickman Bacon is a mutual person.
Active
Acgi Limited
Mr Charles David Courtney Comyn is a mutual person.
Active
Lion Growth Nominees Limited
Mr Henry Hickman Bacon is a mutual person.
Active
BCDP Holdings Ltd
Mr Charles David Courtney Comyn is a mutual person.
Active
Cabira Ltd
Mr Charles David Courtney Comyn is a mutual person.
Active
Bourdon House Limited
Mr Charles David Courtney Comyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.79K
Increased by £9.66K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£535.61K
Increased by £1.48K (0%)
Total Liabilities
-£6.1K
Decreased by £101.18K (-94%)
Net Assets
£529.51K
Increased by £102.66K (+24%)
Debt Ratio (%)
1%
Decreased by 18.95% (-94%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
Jonathon Roderick Alan Bond Resigned
4 Years Ago on 1 Dec 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 14 Dec 2023
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 15 June 2023
Submitted on 12 Oct 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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