OpenCompanies

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

Suite 5, 2nd Floor, Bulman House
Regent Centre
Gosforth
NE3 3LS

Previous names

  • Forrest Leisure Holdings Limited (until 5 Aug 2021)

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data