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Nom

ONE Concierge Limited
Adresse
Unit 1, Hadham Industrial E
Church End Farm
Little Hadham
Ware
SG11 2DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2018
Company Register Address Belfry House
Hertford
SG14 1BP
Société Numéro de Registre 11078579 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 novembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Anderson, Robert Ross Status: Active Notified: 17/02/2022 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brofman, Charles Steven Status: Ceased Notified: 21/06/2019 Ceased: 06/05/2021 Date of Birth: 02/1957 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%
    •
    Hancock, Adam John Status: Ceased Notified: 17/02/2022 Ceased: 19/02/2024 Date of Birth: 05/1980 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
    •
    Hancock, Adam John Status: Ceased Notified: 23/11/2017 Ceased: 14/06/2019 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Opulent Vehicle Leasing Limited Status: Ceased Notified: 14/06/2019 Ceased: 17/02/2022 Companies House Number: 06723189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Speziale, Peter John Status: Ceased Notified: 21/06/2019 Ceased: 06/05/2021 Date of Birth: 08/1962 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 (2)

    Source: Companies House
    Anderson, Robert Ross Hertford, England Status: Ceased Notified: 14/06/2019 Ceased: 19/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hancock, Adam John Hertford, United Kingdom Status: Ceased Notified: 23/11/2017 Ceased: 19/02/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British