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Overview

Summary

Contact details

Officers12

Finance3

Events1

Documents45

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ONE54 HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Sep 2015 (9 years ago)

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Summary

NameONE54 HOLDINGS LTD
Historical names
  • ROCICK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09781639
Incorporation Date17 Sep 2015 (9 years ago) / 2332 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, 114A CROMWELL ROAD, SW7 4AG

Officers

individual

IndividualUnited Kingdom

Mr Henry Hickman Bacon

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr William Robert Falconer

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Boye Doe, Andrew Adinorte

Director


Appointed on01 Feb 2017

Country of residenceGhana

individual

IndividualUnited Kingdom

Comyn, Charles David Courtney

Director


Appointed on01 Nov 2016

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022124,713 GBP
(~$153,673)
392,719 GBP
(~$483,914)
View full report
2021149,306 GBP
(~$205,337)
694,170 GBP
(~$954,676)
View full report
2020174,325 GBP
(~$223,541)
914,830 GBP
(~$1,173,110)
View full report

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Events

Old value

21 Nov 2016

Name changeROCICK LIMITED

Documents

DateNameTypeDocument
30 Dec 2021Accounts with accounts type total exemption fullAAView
16 Dec 2021Confirmation statement with no updatesCS01View
01 Apr 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 15 Oct 2016

Frequently asked questions

Where is ONE54 HOLDINGS LTD's headquarters?

ONE54 HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, 114A CROMWELL ROAD, SW7 4AG

What is ONE54 HOLDINGS LTD's industry?

ONE54 HOLDINGS LTD is in the industry of Manufacture of fruit and vegetable juice

What year was ONE54 HOLDINGS LTD started?

ONE54 HOLDINGS LTD was started in 2015

Sources: Companies House