One Avenue Holdings Private Limited Company (Director)

One Avenue Holdings Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

ONE AVENUE HOLDINGS LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Tuesday, June 2, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Friday, July 31, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Monday, March 8, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Friday, March 12, 2021	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Monday, August 2, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Thursday, August 26, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Saturday, January 1, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Monday, July 17, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Bexley
Thursday, January 4, 2024	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 308,566	£ 5
Dec 31, 2023	£ 5,240	£ 0
Dec 31, 2023	£ 2,700,212	£ 5
Dec 31, 2023	£ 6,671,765	£ 0
Dec 31, 2023	£ 4,588,190	£ 5
Dec 31, 2023	£ 15,744,055	£ 0
Dec 31, 2023	£ 5,070,121	£ 4
Dec 31, 2023	£ 263,821	£ 0
Totals	£ 35,351,970	£ 19

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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