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One20 Holdings Ltd

One20 Holdings Ltd is an active company incorporated on 12 March 2024 with the registered office located in Edinburgh, City of Edinburgh. One20 Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC802678
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (1 month remaining)
Address
Flat 3, No 13 Henderson Place
Edinburgh
EH3 5DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in May 1985
Director • Co Director • British • Lives in Scotland • Born in May 1989
Mr Kyle Lewis Reid
PSC • British • Lives in Scotland • Born in May 1989
Mr Simon Lorne Reid
PSC • British • Lives in Scotland • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
One20 Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Simon Lorne Reid (PSC) Appointed
7 Months Ago on 27 Mar 2025
Mr Simon Lorne Reid Appointed
7 Months Ago on 27 Mar 2025
Kyle Lewis Reid Resigned
7 Months Ago on 27 Mar 2025
Mr Simon Lorne Reid Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Incorporated
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Termination of appointment of Kyle Lewis Reid as a director on 27 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Simon Lorne Reid as a director on 27 March 2025
Submitted on 7 Apr 2025
Notification of Simon Lorne Reid as a person with significant control on 27 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Simon Lorne Reid as a director on 27 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Registration of charge SC8026780002, created on 5 July 2024
Submitted on 10 Jul 2024
Registration of charge SC8026780001, created on 18 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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