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One54 Holdings Ltd (reg no 09781639) is a private limited company started on 2015-09-17 in United Kingdom. This firm is registered at 3Rd Floor, 114A Cromwell Road, London SW7 4AG. Having undergone a change in 2016-11-21, the previous name this enterprise utilized was Rocick Limited. One54 Holdings Ltd operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.", Standard Industrial Classification code: 10320 - "manufacture of fruit and vegetable juice".

Company details

Name One54 Holdings Ltd
Number 09781639
Date of Incorporation: 2015/09/17
End of financial year: 31 March
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG
SIC code: 64209 - Activities of other holding companies n.e.c.
10320 - Manufacture of fruit and vegetable juice

As for the 6 directors that can be found in the aforementioned enterprise, we can name: Ashleigh G. (appointed on 20 August 2019), David L. (appointment date: 01 August 2019), Nicholas A. (appointed on 01 February 2017). The Companies House reports 3 persons of significant control, namely: Henry B. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, William F. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Henry B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-01-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 73,491 72,989 102,412 134,266 760,244 588,765 449,460 432,264
Fixed Assets - - 114,407 152,999 174,325 149,306 124,713 101,866
Total Assets Less Current Liabilities 141,258 133,946 198,015 278,813 914,830 694,170 392,719 426,855

People with significant control

Henry B.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
William F.
6 April 2016 - 6 March 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Henry B.
31 January 2017 - 31 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023 | accounts 		Free Download (8 pages)

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