THE ONE POINT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

14653966

Incorporation date

10/02/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2023)

05/03/2026

Purchase of own shares.

View PDF (4 pages)

04/03/2026

Cancellation of shares. Statement of capital on 2026-02-16

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29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/09/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

07/11/2024

Previous accounting period extended from 2024-02-28 to 2024-04-30

View PDF (1 pages)

02/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (6 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

30/05/2023

Registration of charge 146539660003, created on 2023-05-17

View PDF (15 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (15 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-17

View PDF (10 pages)

26/05/2023

Resolutions

View PDF (2 pages)

22/05/2023

Registration of charge 146539660001, created on 2023-05-17

View PDF (35 pages)

22/05/2023

Registration of charge 146539660002, created on 2023-05-17

View PDF (34 pages)

10/02/2023

Incorporation

View PDF (16 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

30/04/2025

Next confirmation date

11/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

Person	Title	Period	Connections
Lauer, Martin John	Director	10/02/2023 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE ONE POINT (HOLDINGS) LIMITED

THE ONE POINT (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/02/2023 with the registered office located at The View Bridgehead Business Park, Meadow Road, Hessle HU13 0GD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ONE POINT (HOLDINGS) LIMITED?

THE ONE POINT (HOLDINGS) LIMITED is currently Active. It was registered on 10/02/2023 .

Where is THE ONE POINT (HOLDINGS) LIMITED located?

THE ONE POINT (HOLDINGS) LIMITED is registered at The View Bridgehead Business Park, Meadow Road, Hessle HU13 0GD.

What does THE ONE POINT (HOLDINGS) LIMITED do?

THE ONE POINT (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE ONE POINT (HOLDINGS) LIMITED?

The latest filing was on 05/03/2026: Purchase of own shares..