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Nom

ONE Group Solutions LTD
Adresse
80 Newtown Road
Marlow
Buckinghamshire
SL7 1LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2020
Société Numéro de Registre 12439217 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cas Hire Ltd Status: Active Notified: 15/09/2021 Companies House Number: 12908042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Birch, David William Status: Ceased Notified: 20/04/2020 Ceased: 15/09/2021 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Starling, Philip Status: Ceased Notified: 03/02/2020 Ceased: 20/04/2020 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Watson, Brett Status: Ceased Notified: 03/02/2020 Ceased: 20/04/2020 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Birch, David William Marlow, England Status: Active Notified: 03/02/2020 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Abbie Louise Marlow, England Status: Active Notified: 23/02/2021 Date of Birth: 03/1991 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Starling, Philip Canvey Island, Essex, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Brett South Shields, Tyne And Wear, England Status: Active Notified: 01/10/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British