OpenCompanies

1click 2go House Ltd

Company number
14493442
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Nov 2022
Dissolved
29 Apr 2025
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Activities of investment trusts
Activities of venture and development capital companies

Registered office

Control

NameNature of controlNotifiedCeased
1click 2go House Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Nov 2024
1click 2go Bank & Trust Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Jul 2024 27 Nov 2024
Mr. Giovanni Modafferi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Mar 2024 26 Jul 2024
1click 2go Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Mar 2023 17 Mar 2024
Mr. Fernando Villuendas Vera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2022 17 Mar 2023

Accounts

Year ended Net assets Cash
30 Nov 2023 Dormant £260,000 £260,000

Data