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Nom

The ONE Collection Real Estate LTD

Adresse
Stockbridge House
Stockbridge
Newcastle Upon Tyne
Tyne & Wear
NE1 2HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Company Register Address Scotts 5 Bowes Offices
Chester Le Street
DH3 4AN
Société Numéro de Registre 12733127 Show on Companies House
Statut de Société actif
Fondé10 juillet 2020
AccountsSMALL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • High Street Estate Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The One Collection Group Ltd Status: Active Notified: 14/09/2020 Companies House Number: 12878826 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB High Street Group Plc Status: Ceased Notified: 10/07/2020 Ceased: 14/09/2020 Companies House Number: 12568223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Brumwell, Phillip Lennox Gosforth, Newcastle Upon Tyne Status: Active Notified: 03/08/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Collingwood Commercial Mortgages Limited Status: Active Notified: 26/05/2021 Companies House Number: 13421333 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%
  • gb-flag GB HSG Studio 52 Management Limited Status: Active Notified: 29/04/2021 Companies House Number: 13366065 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 Hadrians Holdings (North East) Limited Status: Active Notified: 13/09/2020 Companies House Number: 12875549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HSG Tower Management LTD Status: Ceased Notified: 17/08/2020 Ceased: 01/01/2022 Companies House Number: 12816819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Middlewood Management LTD Status: Ceased Notified: 06/01/2021 Ceased: 17/01/2023 Companies House Number: 13115898 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 Olympius Developments 2 Limited Status: Ceased Notified: 19/07/2020 Ceased: 15/07/2022 Companies House Number: 12753150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors