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One Two Agency Ltd (registration number 02257022) is a private limited company incorporated on 1988-05-12 in England. This firm was registered at Unit 5 Centurion Court, Farington, Leyland PR25 3UQ. Having undergone a change in 2023-10-09, the previous name the firm used was Glasgows Limited. One Two Agency Ltd operates SIC code: 82302 that means "activities of conference organisers".

Company details

Name One Two Agency Ltd
Number 02257022
Date of Incorporation: Thursday 12th May 1988
End of financial year: 30 June
Address: Unit 5 Centurion Court, Farington, Leyland, PR25 3UQ
SIC code: 82302 - Activities of conference organisers

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Bernadette G. (appointed on 01 July 2017), Elisabeth H. (appointment date: 26 July 2016), Timothy L. (appointed on 26 July 2016). The official register lists 4 persons of significant control, namely: Glasgows Holdings Ltd is located at Centurion Court, Farington, PR25 3UQ Leyland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul M. has substantial control or influence, Ronald G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 939,601 2,867,791 1,051,134 1,997,617 1,800,051 3,688,009 1,403,751
Total Assets Less Current Liabilities 436,952 608,661 558,338 721,274 1,013,866 1,355,385 1,301,641

People with significant control

Glasgows Holdings Ltd
20 August 2020
Address Unit 5 Centurion Court, Farington, Leyland, PR25 3UQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12110393
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul M.
6 April 2016 - 20 August 2020
Nature of control: significiant influence or control
Ronald G.
6 April 2016 - 20 August 2020
Nature of control: significiant influence or control
Paul L.
6 April 2016 - 20 August 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-06-30
filed on: 30th, November 2022 | accounts 		Free Download (9 pages)

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