ONE54 HOLDINGS LTD
LONDON ROCICK LIMITED

Hellopages » City of London » City of London » EC3R 7AE

Company number 09781639
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address AG TAX LIMITED, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AE
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Andrew Adinorte Boye Doe as a director on 1 February 2017; Appointment of Mr Nicholas Leigh Ackerman as a director on 1 February 2017; Appointment of Mr Charles David Courtney Comyn as a director on 1 November 2016. The most likely internet sites of ONE54 HOLDINGS LTD are www.one54holdings.co.uk, and www.one54-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One54 Holdings Ltd is a Private Limited Company. The company registration number is 09781639. One54 Holdings Ltd has been working since 17 September 2015. The present status of the company is Active. The registered address of One54 Holdings Ltd is Ag Tax Limited 7th Floor Minster House 42 Mincing Lane London United Kingdom Ec3r 7ae. . ACKERMAN, Nicholas Leigh is a Director of the company. BACON, Henry Hickman is a Director of the company. BOYE DOE, Andrew Adinorte is a Director of the company. COMYN, Charles David Courtney is a Director of the company. FALCONER, William Robert is a Director of the company. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Director
ACKERMAN, Nicholas Leigh
Appointed Date: 01 February 2017
39 years old
Director
BACON, Henry Hickman
Appointed Date: 17 September 2015
41 years old
Director
BOYE DOE, Andrew Adinorte
Appointed Date: 01 February 2017
69 years old
Director
COMYN, Charles David Courtney
Appointed Date: 01 November 2016
48 years old
Director
FALCONER, William Robert
Appointed Date: 17 September 2015
37 years old

Persons With Significant Control

Mr Henry Hickman Bacon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Robert Falconer
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE54 HOLDINGS LTD Events

01 Mar 2017
Appointment of Mr Andrew Adinorte Boye Doe as a director on 1 February 2017
01 Mar 2017
Appointment of Mr Nicholas Leigh Ackerman as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Charles David Courtney Comyn as a director on 1 November 2016
01 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 January 2017
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
14 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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