OpenCompanies

One Bill Group Ltd

Company number
13467280
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2021
Nature of business
Combined facilities support activities
Corporate group
The Khan Group (Pfo) Ltd (2 companies)

Registered office

1 Hardman Street
Spinningfields
Manchester
M3 3HF

Previous names

  • 3pl Solutions (UK) Ltd (until 2 Oct 2022)
  • PFG Food Industries Ltd (until 29 May 2024)

Control

NameNature of controlNotifiedCeased
Pfg Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2021 23 Aug 2021
Khan Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Aug 2021 20 Sep 2021
Mr Arfat Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2021 23 Sep 2022
Mr Ashfaq Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2021 23 Sep 2022
Pfg Home Retail Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2022 1 Feb 2026
The Khan Group (Pfo) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
1 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - 0
31 May 2024 -£589 - 1
31 May 2023 -£293 - 1
31 May 2022 - £1,130 3

Connections

Owned by

One Bill Group Ltd → The Khan Group (Pfo) Ltd

Registered address

827 companies are registered at this address - likely a registration agent.

Data