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Nom

ONE Stop Business Group Limited
Adresse
The Old Cow Shed Oak Farm
Laytham
York
YO42 4PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06235613 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64929 - Autre distribution de crédit
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • A. Mackenzie and Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Mackenzie, Amanda Jane Status: Active Notified: 01/05/2017 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mackenzie, Andrew Derek Status: Active Notified: 01/05/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Mackenzie, Andrew Derek Laytham, York Status: Active Notified: 02/05/2007 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ONE Stop Business Finance 2 Limited Status: Active Notified: 28/06/2021 Companies House Number: 13481779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Stop Business Finance Limited Status: Active Notified: 31/07/2020 Companies House Number: 09139600 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ONE Stop Business Finance SPV 2 Limited Status: Active Notified: 05/06/2023 Companies House Number: 14913766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ONE Stop Invoice Finance Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •