One54 Holdings Ltd
- Company number
- 09781639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2015
- Nature of business
- Manufacture of fruit and vegetable juice
Activities of other holding companies n.e.c.
Registered office
Previous names
- Rocick Limited (until 21 Nov 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Hickman Bacon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2017 | 31 Jan 2017 |
| Mr William Robert Falconer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 6 Mar 2018 |
| Mr Henry Hickman Bacon | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £33,751 | 0 |
| 31 Mar 2024 | - | £22,794 | 0 |
| 31 Mar 2023 | - | £13,138 | 0 |
| 31 Mar 2022 | - | £101,165 | 0 |
| 31 Mar 2021 | - | £304,254 | 0 |
| 31 Mar 2020 | - | £554,185 | 0 |
| 31 Mar 2019 | - | £43,302 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £133,946 | £41,565 | - |
| 31 Jan 2017 | £141,258 | £44,722 | - |
Connections
Registered address
310 companies are registered at this address - likely a registration agent.