ONE HOLDING INVESTMENTS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5PS

Company number 06070358
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 19 CLOTHIER ROAD, BRISTOL, BS4 5PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 99 . The most likely internet sites of ONE HOLDING INVESTMENTS LTD are www.oneholdinginvestments.co.uk, and www.one-holding-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. One Holding Investments Ltd is a Private Limited Company. The company registration number is 06070358. One Holding Investments Ltd has been working since 26 January 2007. The present status of the company is Active. The registered address of One Holding Investments Ltd is 19 Clothier Road Bristol Bs4 5ps. . KHAN, Jahangir is a Director of the company. SAFDAR, Munir is a Director of the company. Secretary BHAMBHANI, Muneer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BHAMBHANI, Muneer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHAN, Jahangir
Appointed Date: 25 April 2008
50 years old
Director
SAFDAR, Munir
Appointed Date: 07 March 2007
59 years old

Resigned Directors

Secretary
BHAMBHANI, Muneer
Resigned: 01 May 2008
Appointed Date: 15 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2007
Appointed Date: 26 January 2007
Director
BHAMBHANI, Muneer
Resigned: 01 May 2008
Appointed Date: 14 April 2008
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Munir Safdar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jahangir Khan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kgn Sales Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE HOLDING INVESTMENTS LTD Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 99
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Director's details changed for Mr Munir Safdar on 3 August 2015
...
... and 28 more events
31 Mar 2007
New secretary appointed
30 Mar 2007
New director appointed
29 Jan 2007
Secretary resigned
29 Jan 2007
Director resigned
26 Jan 2007
Incorporation

ONE HOLDING INVESTMENTS LTD Charges

20 March 2015
Charge code 0607 0358 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 wren industrial estate rogerstone newport t/no's…
5 February 2010
Legal charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 (formerly unit c) flowers hill industrial…
30 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 clothier road brislington,. By way of fixed charge the…
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 commercial street griffithstown pontypool gwent. By way…

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