One Motion Group Limited
- Company number
- 11198734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Omgrps Ltd (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Peter Simmonds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2021 | 20 Dec 2023 |
| Mr Russell John Patrick Hershey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2018 | 20 Dec 2023 |
| Omgrps Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Dec 2023 | |
| Omgrh Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £10,052 | - | 0 |
| 31 Dec 2023 | £25,100 | - | 0 |
| 31 Dec 2022 Dormant | £2 | - | - |
| 31 Dec 2021 Dormant | £1 | - | - |
| 28 Feb 2021 Dormant | - | £1 | 1 |
| 28 Feb 2020 Dormant | - | £1 | 1 |
| 28 Feb 2019 Dormant | - | £1 | - |
Connections
Owned by
One Motion Group Limited → Omgrh Ltd
Controls
- One Motion Freight Services UK Ltd (13953196)
- One Motion Fulfillment Ltd (13953052)
- One Motion Transport UK Ltd (13953195)
Companies at the same address
- H&C Ent Ltd (15974538)
- One Motion Auto Services Ltd (08901288)
- One Motion Logistics (Es) Ltd (15345413)
- Vasu Ltd (15985877)