The One Collection Group Ltd
- Company number
- 12878826
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Forrest Leisure Holdings Limited (until 5 Aug 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Ronald Forrest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2020 | 30 Sep 2021 |
| Hazel Elizabeth Forrest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2020 | 30 Sep 2021 |
| Mrs Natalie Jordan Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2020 | 1 Jun 2023 |
| Mr Phillip Lennox Brumwell | Ownership Of Shares 25 To 50 Percent | 30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 Dormant | £100 | £100 | - |
Connections
Controls
- The One Collection Real Estate Ltd (12733127)
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