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THE ONEHOLER LIMITED

THE ONEHOLER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ONEHOLER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04342715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ONEHOLER LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE ONEHOLER LIMITED located?

    Registered Office Address
    88 Parkway
    Welwyn Garden City
    AL8 6HL Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ONEHOLER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THE ONEHOLER LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for THE ONEHOLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Henrietta Maria Nurney on Jul 17, 2024

    		2 pagesCH01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Director's details changed for Mrs Henrietta Maria Nurney on Apr 01, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of THE ONEHOLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGANT, Elizabeth Jane
    88 Parkway
    AL8 6HL Welwyn Garden City
    Hertfordshire
    		Secretary
    88 Parkway
    AL8 6HL Welwyn Garden City
    Hertfordshire
    		BritishSecretary79581800001
    NURNEY, Henrietta Maria
    88 Parkway
    Welwyn Garden City
    AL8 6HL Hertfordshire
    		Director
    88 Parkway
    Welwyn Garden City
    AL8 6HL Hertfordshire
    		EnglandBritishPsychotherapist150234480003
    SARGANT, Elizabeth Jane
    88 Parkway
    AL8 6HL Welwyn Garden City
    Hertfordshire
    		Director
    88 Parkway
    AL8 6HL Welwyn Garden City
    Hertfordshire
    		EnglandBritishSecretary79581800001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    SARGANT, Keith Alan
    44 Sherrards Park Road
    AL8 7LB Welwyn Garden City
    Hertfordshire
    		Director
    44 Sherrards Park Road
    AL8 7LB Welwyn Garden City
    Hertfordshire
    		BritishDirector8522650001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ONEHOLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Elizabeth Jane Sargant
    88 Parkway
    Welwyn Garden City
    AL8 6HL Hertfordshire
    		Dec 28, 2016
    88 Parkway
    Welwyn Garden City
    AL8 6HL Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0