ONCE UPON A TIME HOLDINGS LIMITED

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ONCE UPON A TIME HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12861336

Incorporation date

07/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 6 7 - 11 High Street, Reigate, Surrey RH2 9AACopy
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Latest events (Record since 21/05/2021)
dot icon01/12/2025
Total exemption full accounts made up to 2024-11-30
dot icon11/11/2025
Termination of appointment of Ursula Louisa Ferreira as a director on 2025-11-10
dot icon14/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon23/05/2025
Notification of History Hospitality Group Ltd as a person with significant control on 2022-10-04
dot icon23/05/2025
Cessation of Thomas Sellers as a person with significant control on 2022-10-04
dot icon14/02/2025
Termination of appointment of Warren Stuart Hobbs as a director on 2025-02-06
dot icon30/01/2025
Previous accounting period extended from 2024-05-31 to 2024-11-30
dot icon17/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon29/11/2023
Termination of appointment of Terence Marvin Byrne as a director on 2023-11-28
dot icon06/10/2023
Director's details changed for Mr Warren Stuart Hobbs on 2023-09-12
dot icon06/10/2023
Director's details changed for Mr Thomas Sellers on 2023-09-12
dot icon06/10/2023
Director's details changed for Miss Ursula Louisa Ferreira on 2023-09-12
dot icon06/10/2023
Director's details changed for Mr Terence Marvin Byrne on 2023-09-12
dot icon06/10/2023
Director's details changed for Mr Joseph John Cole on 2023-09-12
dot icon05/10/2023
Registered office address changed from , First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 2023-10-05
dot icon05/10/2023
Director's details changed for Mr Harry Thomas Davies on 2023-09-12
dot icon05/10/2023
Change of details for Mr Thomas Sellers as a person with significant control on 2023-09-12
dot icon05/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon28/04/2023
Appointment of Mr Harry Thomas Davies as a director on 2023-04-12
dot icon28/04/2023
Appointment of Miss Ursula Louisa Ferreira as a director on 2023-04-12
dot icon18/11/2022
Confirmation statement made on 2022-10-05 with updates
dot icon21/05/2021
Registered office address changed from , Bailey House 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, England to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 2021-05-21
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£281,172.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
680.00
-
0.00
-
-
2022
2
1.81K
-
0.00
281.17K
-
2022
2
1.81K
-
0.00
281.17K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

1.81K £Ascended166.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

281.17K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byrne, Terence Marvin
Director
07/09/2020 - 28/11/2023
65
Mr Thomas Sellers
Director
07/09/2020 - Present
25
Hobbs, Warren Stuart
Director
07/09/2020 - 06/02/2025
27
Cole, Joseph John
Director
07/09/2020 - Present
24
Davies, Harry Thomas
Director
12/04/2023 - Present
33

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About ONCE UPON A TIME HOLDINGS LIMITED

ONCE UPON A TIME HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/2020 with the registered office located at Office 6 7 - 11 High Street, Reigate, Surrey RH2 9AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ONCE UPON A TIME HOLDINGS LIMITED?

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ONCE UPON A TIME HOLDINGS LIMITED is currently Active. It was registered on 07/09/2020 .

Where is ONCE UPON A TIME HOLDINGS LIMITED located?

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ONCE UPON A TIME HOLDINGS LIMITED is registered at Office 6 7 - 11 High Street, Reigate, Surrey RH2 9AA.

What does ONCE UPON A TIME HOLDINGS LIMITED do?

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ONCE UPON A TIME HOLDINGS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does ONCE UPON A TIME HOLDINGS LIMITED have?

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ONCE UPON A TIME HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for ONCE UPON A TIME HOLDINGS LIMITED?

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The latest filing was on 01/12/2025: Total exemption full accounts made up to 2024-11-30.