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ONE Heritage Group Limited

Adresa
80 Mosley Street
Manchester
M2 3FX
VAT ID (DIČ) no VAT ID available
Company No. 15921027 Show on Companies House
Company Register Statusactive
Incorporation Date28. srpen 2024
Sector (SIC)99999 Dormant Company
Previous Names
  • Zentra Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Zentra Group Plc Status: Active Notified: 22/10/2024 Companies House Number: 12757649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sgh Company Secretaries Limited Status: Ceased Notified: 28/08/2024 Ceased: 22/10/2024 Companies House Number: 05513400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Upton, Jason David Manchester, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harber, Ben Gracechurch Street, London, England Status: Ceased Notified: 28/08/2024 Ceased: 22/10/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Zulafqar, Shaun Gracechurch Street, London, England Status: Ceased Notified: 28/08/2024 Ceased: 22/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British