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Jméno

ONE Commerce LTD

Adresa
28-29
St Thomas Street
Winchester
SO23 9HJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2022
Company Register Address Verulam Advisory, First Floor, The Annexe New Barnes Mill
St Albans
AL1 2HA
Company No. 12522641 Show on Companies House
Company Register StatusLiquidation
Incorporation Date18. březen 2020
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2021
Sector (SIC)56101 - Licensed restaurants
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hammock, Edward Status: Active Notified: 01/09/2021 Date of Birth: 07/1968 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%
  • Right to appoint and remove directors
  • Pothas, Clare Status: Active Notified: 11/11/2021 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Ashby, James Spencer Status: Ceased Notified: 18/03/2020 Ceased: 11/11/2021 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ashby, James Spencer Status: Ceased Notified: 11/11/2021 Ceased: 11/11/2021 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hammock, Edward Cottonmill Lane, St Albans, Herts Status: Active Notified: 01/09/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pothas, Clare Cottonmill Lane, St Albans, Herts Status: Active Notified: 11/11/2021 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British