One Pool & Spa Limited
- Company number
- 12607128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2020
- Nature of business
- Construction of domestic buildings
- Corporate group
- Samuel & Co Holdings Limited (72 companies)
Registered office
Previous names
- SP&S (Holdings) Ltd (until 15 Sep 2023)
- UKS Gulf Concrete Works LLC Ltd (until 25 Nov 2022)
- Wade Street 2 Ltd (until 18 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITT, Ranbir Singh | Director | 13 Mar 2023 | |
| LITT, Amar Singh | Director | 18 May 2020 | 13 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samar Ultimate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £78,294 | 1 |
| 31 Dec 2023 | £57,862 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
Connections
Owned by
One Pool & Spa Limited → Samar Ultimate Holdings Ltd
Directors’ other companies
- LITT, Ranbir Singh - Director at Brent Knoll Construction Limited
- LITT, Ranbir Singh - Director at Franklin Land Birmingham Limited
- LITT, Ranbir Singh - Director at St Johns Lane Bristol Ltd
- LITT, Ranbir Singh - Director at Stockwood Land Ltd
- LITT, Ranbir Singh - Director at Steart Bushes Ltd
- LITT, Ranbir Singh - Director at UKS Group Underfloor Heating & Screeding (South) Limited
- LITT, Ranbir Singh - Director at Wade Street Ltd
- LITT, Ranbir Singh - Director at UKS Group Underfloor Heating & Screeding (North) Limited
- LITT, Ranbir Singh - Director at UKS Group Limited
- LITT, Ranbir Singh - Director at 1-3 Dixon Road Ltd
Registered address
220 companies are registered at this address - likely a registration agent.