One Parade Ltd
- Company number
- 12860286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Am&Rm Holdings Ltd (11 companies)
Registered office
Previous names
- 43 Passy Palace Ltd (until 19 Jul 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am&Rm Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2024 | |
| Mr Qemal Kabashi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 4 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100 | - | - |
| 30 Sep 2024 | £100 | - | 0 |
| 30 Sep 2023 | £100 | - | 0 |
| 30 Sep 2022 Dormant | £100 | £100 | - |
| 30 Sep 2021 Dormant | £100 | £100 | - |
Connections
Owned by
One Parade Ltd → Am&Rm Holdings Ltd
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