ONE FOUR NINE HOLDINGS LTD
Overview
| Company Name | ONE FOUR NINE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039213 |
| External Registration Number | 133421 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ONE FOUR NINE HOLDINGS LTD located?
| Registered Office Address | 2nd Floor One The Esplanade JE2 3QA St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE FOUR NINE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
ONE FOUR NINE HOLDINGS LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 12 |
| Business Activity | Financial Services |
| Legal Form | Public Company (Limited) |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Company Registry |
| Company Number | 133421 |
What are the latest filings for ONE FOUR NINE HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Justin Bartholomew Peter Bull as a director on Apr 13, 2025 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 65 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2022 | 59 pages | AA | ||
Appointment of Mr Stuart Stephen Harding as a director on Jun 15, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Christopher James Merry as a director on Feb 08, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Elliot Auria Tahmasebi as a director on Jun 15, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Matthew James Taylor as a director on Jun 15, 2023 | 3 pages | OSAP01 | ||
Appointment of Ms Gabrielle Victoria Beaumont as a director on Jun 15, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Matthew Taylor Bugden as a director on Jun 15, 2023 | 2 pages | OSTM01 | ||
Appointment at registration for BR024314 - person authorised to represent, Bugden Matthew Taylor 14 Prospect Place Welwyn Hertfordshire United Kingdomal6 9En | pages | OS-PAR | ||
Appointment at registration for BR024314 - person authorised to represent, Cohen Stephen Arthur 14 Prospect Place Welwyn Hertfordshire United Kingdomal6 9En | pages | OS-PAR | ||
Appointment at registration for BR024314 - person authorised to accept service, Bugden Matthew Taylor 14 Prospect Place Welwyn Hertfordshire United Kingdomal6 9En | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 105 pages | OSIN01 | ||
Who are the officers of ONE FOUR NINE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCURO SECRETARIES (JERSEY) LTD | Secretary | One The Esplanade JE4 8UW St Helier PO BOX 344 Jersey |
| 291782720001 | ||||||||||||||
| BEAUMONT, Gabrielle Victoria | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United Kingdom | British | Chief Executive Officer | 290143480001 | ||||||||||||
| COHEN, Stephen Arthur | Director | Prospect Place Riverside House AL6 9EN Welwyn 14 Hertfordshire United Kingdom | England | British | None | 49756480001 | ||||||||||||
| HARDING, Stuart Stephen | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United Kingdom | British | Chief Operating Officer | 208750470001 | ||||||||||||
| MERRY, Christopher James | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | England | British | Chairman | 95992640004 | ||||||||||||
| TAHMASEBI, Elliot Auria | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United Kingdom | British | Director | 301249360001 | ||||||||||||
| TAYLOR, Matthew James | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United Kingdom | British | Chief Financial Officer | 172111530002 | ||||||||||||
| BUGDEN, Matthew Taylor | Director | Prospect Place Riverside House AL6 9EN Welwyn 14 Hertfordshire United Kingdom | England | British | None | 256082900001 | ||||||||||||
| BULL, Justin Bartholomew Peter | Director | Prospect Place Riverside House AL6 9EN Welwyn 14 Hertfordshire United Kingdom | England | British | None | 216290330001 |
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