One Environments (Holdings) Ltd
- Company number
- 14387516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- One Environments Trustees Limited (2 companies)
Registered office
Previous names
- Minhoco 77 Limited (until 9 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Kieron Brewer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2022 | 16 Sep 2024 |
| Mr Jonathan James Eachus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2022 | 16 Sep 2024 |
| One Environments Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
16 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £540,001 | £1 | 2 |
| 31 Mar 2024 | £417,001 | £1 | 2 |
| 31 Mar 2023 Dormant | - | - | 2 |
Connections
Owned by
One Environments (Holdings) Ltd → One Environments Trustees Limited
Controls
- One Environments Ltd (11109822)
Companies at the same address
- One Environments Ltd (11109822)
- One Environments Trustees Limited (15926539)