OpenCompanies

The One Collection Leisure Ltd

Company number
11913801
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Hotel 52 Stanley
Joicey Square
Stanley
DH9 0PG

Previous names

  • High Street Hospitality Limited (until 28 Jul 2021)
  • The One Collection Ltd (until 5 Aug 2021)

Officers

NameRoleAppointedResigned
FORREST, Gary Ronald Director 29 Mar 2019 21 Sep 2021
ELLIS, Natalie Jordan Director 20 Sep 2021 12 Jun 2023
BRUMWELL, Phillip Lennox Director 20 Sep 2021

Control

NameNature of controlNotifiedCeased
High Street Grp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2019 19 Jan 2021
The One Collection Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2021 1 Jun 2023
One Holding (Gibraltar) Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2023 10 Mar 2025
Mrs Natalie Jordan Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2025

Accounts

Year ended Turnover Net assets Cash Employees
28 Dec 2024 - £2,296,855 - 2
28 Dec 2023 - £2,642,315 £132,747 30
28 Dec 2022 - £2,591,120 £40,707 200
31 Dec 2021 - - - 12
31 Dec 2020 £3,659,640 - - 0
31 Dec 2019 £3,423,653 - - 0

Connections

Controls

Directors’ other companies

Data