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THE ONE COLLECTION LEISURE LTD - Hotel 52 Stanley Joicey Square, Stanley, DH9 0PG, England, United Kingdom
Company Information
- Company registration number
- 11913801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hotel 52 Stanley Joicey Square
- Stanley
- DH9 0PG
- England Hotel 52 Stanley Joicey Square, Stanley, DH9 0PG, England UK
Management
- Managing Directors
- BRUMWELL, Phillip Lennox
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-29
- Age Of Company 2019-03-29 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- One Holding (Gibraltar) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE ONE COLLECTION LTD
- Filing of Accounts
- Due Date: 2023-12-28
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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THE ONE COLLECTION LEISURE LTD Company Description
- THE ONE COLLECTION LEISURE LTD is a ltd registered in United Kingdom with the Company reg no 11913801. Its current trading status is "live". It was registered 2019-03-29. It was previously called THE ONE COLLECTION LTD. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Hotel 52 Stanley Joicey Square .
Get THE ONE COLLECTION LEISURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The One Collection Leisure Ltd - Hotel 52 Stanley Joicey Square, Stanley, DH9 0PG, England, United Kingdom
- 2019-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-03-05) - DISS40
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gazette-notice-compulsory (2024-02-27) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-20) - AD01
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change-account-reference-date-company-previous-shortened (2023-09-28) - AA01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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cessation-of-a-person-with-significant-control (2023-06-23) - PSC07
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notification-of-a-person-with-significant-control (2023-06-23) - PSC02
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accounts-with-accounts-type-group (2023-05-30) - AA
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change-person-director-company-with-change-date (2023-03-27) - CH01
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confirmation-statement-with-updates (2023-03-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-29) - AA01
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accounts-with-accounts-type-group (2022-09-28) - AA
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accounts-with-accounts-type-group (2022-09-09) - AA
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mortgage-satisfy-charge-full (2022-05-30) - MR04
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confirmation-statement-with-updates (2022-03-30) - CS01
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change-to-a-person-with-significant-control (2022-03-30) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-26) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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resolution (2021-07-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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cessation-of-a-person-with-significant-control (2021-02-26) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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resolution (2021-08-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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change-account-reference-date-company-previous-shortened (2021-09-28) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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change-account-reference-date-company-previous-shortened (2020-04-09) - AA01
keyboard_arrow_right 2019
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incorporation-company (2019-03-29) - NEWINC