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ONE54 HOLDINGS LTD

ONE54 HOLDINGS LTD

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

    • Overview

    Company NameONE54 HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09781639
    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 ONE54 HOLDINGS LTD?

    • Manufacture of fruit and vegetable juice (10320) / Manufacturing
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ONE54 HOLDINGS LTD located?

    Registered Office Address
    3rd Floor 114a Cromwell Road
    SW7 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE54 HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    ROCICK LIMITEDSep 17, 2015Sep 17, 2015

    What are the latest accounts for ONE54 HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ONE54 HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for ONE54 HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 2,531.5
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 27, 2023

    • Capital: GBP 2,525.562
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 15, 2023

    • Capital: GBP 2,482.437
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 2,451.749
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Termination of appointment of Jonathon Roderick Alan Bond as a director on Dec 01, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Henry Hickman Bacon as a person with significant control on Mar 31, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 2,349.55
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 20, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Appointment of Mr Jonathon Roderick Alan Bond as a director on Jul 30, 2019

    		2 pagesAP01

    Termination of appointment of Jonathon Roderick Alan Bond as a director on Jun 20, 2019

    		1 pagesTM01

    Appointment of Mr David Anthony Lepper as a director on Aug 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of ONE54 HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Nicholas Leigh
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		EnglandIrishDirector225842450001
    BACON, Henry Hickman
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		EnglandBritishDirector175115370001
    BOYE DOE, Andrew Adinorte
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		GhanaGhanaianDirector225842670001
    COMYN, Charles David Courtney
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		United KingdomBritishConsultant105548080001
    GRAY, Ashleigh Chalmers
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		United KingdomBritishGraduate Student263765090001
    LEPPER, David Anthony
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		United Arab EmiratesAustralianCompany Director263769850001
    BOND, Jonathon Roderick Alan
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director183950240001
    BOND, Jonathon Roderick Alan
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director183950240001
    FALCONER, William Robert
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		EnglandBritishDirector177956020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE54 HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Hickman Bacon
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Jan 31, 2017
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Robert Falconer
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry Hickman Bacon
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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