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Nom

ONE Heritage Group PLC

Adresse
80 Mosley Street
Manchester
Greater Manchester
M2 3FX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 avril 2021
Société Numéro de Registre 12757649 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House
gb-flag GB One Heritage Property Development Limited Status: Active Notified: 21/07/2020 Companies House Number: 02749182 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Earnshaw, Jeremy Waring Manchester, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Izett, David Stewart Manchester, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Jason David Manchester, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zulafqar, Shaun Manchester, United Kingdom Status: Active Notified: 23/12/2020 Role: Secretary
    Cheung, Yiu Tak Manchester, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 30/04/2024 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Chinese
    Ormisher, Stuart James Manchester, United Kingdom Status: Ceased Notified: 08/02/2024 Ceased: 28/03/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Unsworth, Anthony Roy Manchester, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 16/02/2024 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ONE Heritage Property Development (UK) Limited Status: Active Notified: 27/10/2020 Companies House Number: 11982934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors