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ONE Stop Business Finance Limited

Adresa
The Old Cow Shed Oak Farm
Laytham
York
YO42 4PP
VAT ID (DIČ) no VAT ID available
Company No. 09139600 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)64929 Other credit granting n.e.c.
64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB One Stop Business Group Ltd Status: Active Notified: 31/07/2020 Companies House Number: 06235613 Nature of Control
  • Ownership of shares - 75% or more
  • Mackenzie, Amanda Jane Status: Ceased Notified: 25/07/2016 Ceased: 31/07/2020 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mackenzie, Andrew Derek Status: Ceased Notified: 25/07/2016 Ceased: 31/07/2020 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Mackenzie, Andrew Derek York, England Status: Active Notified: 21/07/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Station Road (Sturton) Developments LTD Status: Ceased Notified: 01/12/2023 Ceased: 02/12/2023 Companies House Number: 14528239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors