One Eight Nine Group Ltd
- Company number
- 15647239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2024
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- JJA Asset Ltd (until 23 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHEAD, James Peter | Director | 15 Apr 2024 | |
| GALWAY, Alexander Lawrence | Director | 15 Apr 2024 | |
| SAMPSON, James | Director | 15 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Peter Woodhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2024 | |
| Alexander Lawrence Galway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2024 | |
| Mr James Sampson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | -£29,382 | 0 |
| 30 Apr 2025 | -£30,650 | 0 |
Connections
Directors’ other companies
- WOODHEAD, James Peter - Llp-Designated-Member at Wine And Whisky Merchants LLP
- WOODHEAD, James Peter - Director at Hamilton Wine Trading Limited