ONEVIE LIMITED

Profile ONEVIE LIMITED

Actual on 01.10.2020
Company name
ONEVIE LIMITED
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Company number
06627822
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

First accounts made up to 28.11.2020 due by 28.08.2021

Last accounts made up to 28.11.2019

Confirmation statement

Actual

Next statement date Saturday, 12 June 2021 due by Saturday, 26 June 2021

Last statement dated Friday, 12 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR, 38 WARREN STREET, ENGLAND, LONDON, W1A 2EA, 7010
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PSC and Officers ONEVIE LIMITED

Officers

(as of 20.09.2020)

DICKSON, Andrew Rodney Noel
Status: Active
Appointed on: Wednesday, 29 March 2017
Correspondence address: 10 Elms Court, Westcliff-On-Sea, England, SS0 0BF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
HOLYOAKE, Alan Manfred
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 29 March 2017
Correspondence address: 2nd Floor 38 Warren Street, London, England, W1A 2EA, 7010
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Alan Manfred Holyoake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apartment 6 St. Brelades, Jersey
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: Jersey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors