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Nom

ONE Hundred Group LTD

Adresse
20-22
Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 novembre 2020
Société Numéro de Registre 11958123 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 octobre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
93199 - Autres activités liées au sport
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 (2)

Source: Companies House
Andrade, Joao Goncalves Status: Active Notified: 23/04/2019 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Aragao, Tiago Alexandre Teixeira De Status: Ceased Notified: 23/04/2019 Ceased: 16/02/2024 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Andrade, Joao Goncalves London, England Status: Active Notified: 23/04/2019 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Aragao, Tiago Alexandre Teixeira De London, England Status: Active Notified: 23/04/2019 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Eagles, Simon Robert London, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mendes Pereira De Saldanha, Joao London, England Status: Active Notified: 20/07/2022 Date of Birth: 11/1965 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Portuguese
    Woodgate, Jeremy John London, England Status: Active Notified: 06/06/2020 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Aragao, Tiago Alexandre Teixeira De London, England Status: Ceased Notified: 17/12/2021 Ceased: 24/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB ONE Hundred UK Alliance LTD Status: Active Notified: 30/06/2021 Companies House Number: 10898986 Nature of Control
  • Ownership of shares - 75% or more