Oneflor Uk Ltd (Companies House Registration Number 12507316) is a private limited company established on 2020-03-10 in United Kingdom. This firm is registered at Westwood House, Annie Med Lane, South Cave HU15 2HG. Oneflor Uk Ltd is operating under Standard Industrial Classification code: 46470 which stands for "wholesale of furniture, carpets and lighting equipment".

Company details

Name Oneflor Uk Ltd
Number 12507316
Date of Incorporation: 2020-03-10
End of financial year: 31 December
Address: Westwood House, Annie Med Lane, South Cave, HU15 2HG
SIC code: 46470 - Wholesale of furniture, carpets and lighting equipment

Moving on to the 1 managing director that can be found in this enterprise, we can name: Herve P. (appointed on 11 May 2020). The official register reports 4 persons of significant control, namely: Northpole Holding Co Ltd is located at 200 Aldersgate Street, EC1A 4HD London. This corporate PSC has 3/4 to full of voting rights. Oneflor Europe Bv is located at Wittestraat, B-8501 Kortrijk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Northpole Holding Co. Ltd. is located at 200 Aldersgate Street, EC1A 4HD London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 301,078 182,518 534,063 545,887
Total Assets Less Current Liabilities 483 2,361 364,154 181,328

People with significant control

Northpole Holding Co Ltd
12 May 2020
Address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11075865
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Oneflor Europe Bv
8 March 2021 - 1 October 2021
Address 10 Wittestraat, Kortrijk, B-8501, Belgium
Legal authority Belgian
Legal form Private Limited Liability Company
Country registered Belgium
Place registered Belgium
Registration number Be0645736720
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Northpole Holding Co. Ltd.
12 May 2020 - 8 March 2021
Address 11th Floor 200 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority England
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 11075865
Nature of control: significiant influence or control
Michel V.
10 March 2020 - 17 July 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 9th Mar 2024
filed on: 13th, March 2024 | confirmation statement
Free Download (3 pages)