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ONE Bill Group LTD
Adresa
C/O Ams Corporate Floor 2
9 Portland Street
Manchester
M1 3BE
VAT ID (DIČ) no VAT ID available
Company No. 13467280 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)81100 Combined facilities support activities
Company Register Statusactive
Previous Names
  • PFG Food Industries LTD
  • 3PL Solutions (UK) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Pfg Home Retail Group Ltd Status: Active Notified: 23/09/2022 Companies House Number: 13463384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Khan Estates Limited Status: Ceased Notified: 23/08/2021 Ceased: 20/09/2021 Companies House Number: 08373027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Arfat Status: Ceased Notified: 20/09/2021 Ceased: 23/09/2022 Date of Birth: 02/1982 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
    •
    Khan, Ashfaq Status: Ceased Notified: 20/09/2021 Ceased: 23/09/2022 Date of Birth: 02/1982 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
    •
    gb-flag GB Pfg Group Limited Status: Ceased Notified: 21/06/2021 Ceased: 23/08/2021 Companies House Number: 09125954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bullock, Gwilym John 9 Portland Street, Manchester, England Status: Active Notified: 23/08/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hemmatian, Shaqayeq 9 Portland Street, Manchester, England Status: Active Notified: 21/06/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British