SQUARE ONE HOLDINGS LIMITED
Overview
| Company Name | SQUARE ONE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06546542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUARE ONE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SQUARE ONE HOLDINGS LIMITED located?
| Registered Office Address | Wework 120 Moorgate EC2M 6UR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUARE ONE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SQUARE ONE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for SQUARE ONE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||
Director's details changed for Mr Stephen Walker on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Russell Rush on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gavin Paul Gaskin on Oct 31, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Gavin Paul Gaskin on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on Nov 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Walker on Dec 03, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Devonshire Square London EC2M 4YE to Mindspace 9 Appold Street London EC2A 2AP on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Walker on Jan 23, 2020 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SQUARE ONE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASKIN, Gavin Paul | Secretary | 120 Moorgate EC2M 6UR London Wework United Kingdom | British | 61647130005 | ||||||
| GASKIN, Gavin Paul | Director | 120 Moorgate EC2M 6UR London Wework United Kingdom | United Kingdom | British | Finance Director | 61647130005 | ||||
| HANIKENE, Paul Steven | Director | 120 Moorgate EC2M 6UR London Wework United Kingdom | England | British | Director | 45789220004 | ||||
| RUSH, Martin Russell | Director | 120 Moorgate EC2M 6UR London Wework United Kingdom | England | British | Director | 53088220003 | ||||
| WALKER, Stephen | Director | 120 Moorgate EC2M 6UR London Wework United Kingdom | United Kingdom | British | Director | 64787690005 | ||||
| BARFIELD, Richard Timothy | Director | 18 Brooklands Avenue CB2 8BB Cambridge Cabridgeshire | England | British | Executive Chairman | 123477010001 |
What are the latest statements on persons with significant control for SQUARE ONE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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