Onee Investments Limited
- Company number
- 08653273
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2013
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Onee Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMOL, Bashir | Director | 16 Aug 2013 | 1 Jun 2015 |
| DAVIES, Gwilym Thomas | Director | 13 Apr 2015 | 15 Nov 2016 |
| JOHNSON, Timothy Christopher | Director | 1 Apr 2014 | 15 Nov 2016 |
| DANIELS, Lindsey | Director | 21 Apr 2014 | 24 Oct 2018 |
| SLATTERY, Dominic | Director | 16 Aug 2013 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onee Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | £312,212 | - | 2 |
| 30 Jun 2019 | £312,212 | - | - |
| 30 Jun 2018 | £700,695 | £13,069 | - |
| 30 Jun 2017 | £272,950 | £120,340 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
Connections
Owned by
Onee Investments Limited → Onee Group Limited
Controls
- Onee Designated Administrator Limited (08717016)
Companies at the same address
- Dalton Morgan Ltd (10753284)
- E.Y. Property Management Ltd (11228381)
- Farhad Property Group Ltd (14126257)
- Farhad Services Ltd (11572908)
- Loudslurp Holdings Ltd (11721034)
- Loudslurp Mhs Ltd (11721102)
- Ls20 Ltd (10479512)
- Nemo & Marlin's Ltd (11947917)
- One-Delivery (Preston) Ltd (10433421)
- Onee Designated Administrator Limited (08717016)