ONE GROUP HOLDCO LTD

Company number 17515113

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Overview

Company Details

Registered office (City)
Kenwood House Wood End, Marston Moretaine, Bedford, MK43 0NZ, England
Company status
active
Company type
Ltd
Incorporated on
12 October 2026
Accounts
First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement
First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
12 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-12 GBP 100
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People

2 Officers

CROOK, Adam James Director
Appointed
12 October 2026
Nationality
British
Residence
England
Date of birth
11/1980
Address
Kenwood House, Wood End, Marston Moretaine, Bedford, MK43 0NZ, England
CROOK, Sophia Director
Appointed
12 October 2026
Nationality
British
Residence
England
Date of birth
10/1982
Address
Kenwood House, Wood End, Marston Moretaine, Bedford, MK43 0NZ, England
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Persons with significant control

2 Active Records

Mr Adam James Crook Active
Notified on
12 October 2026
Nationality
British
Residence
England
Date of birth
11/1980
Address
Kenwood House, Wood End, Marston Moretaine, Bedford, MK43 0NZ, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Sophia Crook Active
Notified on
12 October 2026
Nationality
British
Residence
England
Date of birth
10/1982
Address
Kenwood House, Wood End, Marston Moretaine, Bedford, MK43 0NZ, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors