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ONEGLOBAL BROKING HOLDINGS LIMITED - Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom
Company Information
- Company registration number
- 11357570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bevis Marks House
- 24 Bevis Marks
- London
- EC3A 7JB
- United Kingdom Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom UK
Management
- Managing Directors
- ALIOGLU, Tughan
- COX, Jonathan James
- LAWRENCE, David Andrew
- PALMER BROWN, Jonathan Angus David Joseph
- CROSSLAND, Hugh Nicholas
- REYNOLDS, Michael Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-11
- Age Of Company 2018-05-11 6 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Mr James Christopher Flowers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OTTO UK BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 9845003D53DC92CBBC97
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
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ONEGLOBAL BROKING HOLDINGS LIMITED Company Description
- ONEGLOBAL BROKING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11357570. Its current trading status is "live". It was registered 2018-05-11. It was previously called OTTO UK BIDCO LIMITED. It has declared SIC or NACE codes as "64202". It has 6 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Bevis Marks House .
Get ONEGLOBAL BROKING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oneglobal Broking Holdings Limited - Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom
- 2018-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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capital-allotment-shares (2020-04-28) - SH01
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change-person-director-company-with-change-date (2020-04-24) - CH01
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capital-allotment-shares (2020-02-10) - SH01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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accounts-with-accounts-type-full (2020-01-06) - AA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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resolution (2020-05-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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second-filing-of-director-termination-with-name (2020-10-23) - RP04TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-04) - CS01
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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change-account-reference-date-company-previous-shortened (2019-04-25) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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incorporation-company (2018-05-11) - NEWINC
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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notification-of-a-person-with-significant-control (2018-08-09) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-09) - PSC09
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capital-allotment-shares (2018-08-08) - SH01