OpenCompanies

One Two Properties International Limited

Company number
12468317
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2020
Nature of business
Management of real estate on a fee or contract basis
Corporate group
AC Holdings International Ltd (2 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
YU, Kenneth Kin Yip Director 18 Feb 2020

Control

NameNature of controlNotifiedCeased
Ac Holdings International Ltd Ownership Of Shares 25 To 50 Percent 14 Jun 2021
One Two Holdings International Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
18 Feb 2020
Mr Kenneth Kin Yip Yu Significant Influence Or Control 18 Feb 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£29,903 £4,387 0
29 Feb 2024 -£9,487 £900 0
28 Feb 2023 -£9,786 - 0
28 Feb 2022 £300 - 0
28 Feb 2021 Dormant £1,000 - -

Connections

Owned by

One Two Properties International Limited → AC Holdings International Ltd

Directors’ other companies

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data