1LIFE HOLDCO LIMITED

Key Data

Status

Active

Company No.

14645042

Incorporation date

07/02/2023

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

31/12/2025

Termination of appointment of William Giles Rawlinson as a director on 2025-12-31

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25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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05/08/2025

Confirmation statement made on 2025-08-05 with no updates

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29/01/2025

Confirmation statement made on 2025-01-29 with no updates

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16/01/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

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08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/24

View PDF (1 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/24

View PDF (3 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2024-02-28

View PDF (7 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/24

View PDF (38 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

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08/03/2023

Particulars of variation of rights attached to shares

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08/03/2023

Change of share class name or designation

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08/03/2023

Memorandum and Articles of Association

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08/03/2023

Resolutions

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09/02/2023

Appointment of Mr Glen Alan Hall as a director on 2023-02-10

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09/02/2023

Appointment of Mr Mike John Quayle as a director on 2023-02-10

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09/02/2023

Registered office address changed from Chestnut House, 23 Ryles Park Road Macclesfield SK11 8AH United Kingdom to The Stables, Duxbury Park Duxbury Hall Road Chorley Lancashire PR7 4AT on 2023-02-10

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09/02/2023

Termination of appointment of Mark Andrew Johnson as a director on 2023-02-10

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06/02/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1LIFE HOLDCO LIMITED

1LIFE HOLDCO LIMITED is an(a) Active company incorporated on 07/02/2023 with the registered office located at The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire PR7 4AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1LIFE HOLDCO LIMITED?

1LIFE HOLDCO LIMITED is currently Active. It was registered on 07/02/2023 .

Where is 1LIFE HOLDCO LIMITED located?

1LIFE HOLDCO LIMITED is registered at The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire PR7 4AT.

What does 1LIFE HOLDCO LIMITED do?

1LIFE HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1LIFE HOLDCO LIMITED?

The latest filing was on 31/12/2025: Termination of appointment of William Giles Rawlinson as a director on 2025-12-31.