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- THE ONE COLLECTION LEISURE LTD
THE ONE COLLECTION LEISURE LTD
Active - Accounts Filed
General Information
NAME
THE ONE COLLECTION LEISURE LTD
COMPANY NUMBER
11913801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2019
(5 years and 7 months old)
WEBSITE
www.thehighstreetgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
28/07/2021
05/08/2021
THE ONE COLLECTION LTD
View all previous names
Previous Names
28/07/2021 05/08/2021 THE ONE COLLECTION LTD
29/03/2019 28/07/2021 HIGH STREET HOSPITALITY LIMITED
STANLEY
DH9 0PG
Telephone: 01912114120
TPS: No
Hotel 52 Stanley Joicey Square
Stanley
DH9 0PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIGH STREET GRP LIMITED | In Administration | View Report |
HIGH STREET HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
55 (HSG) HOSPITALITY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE ONE COLLECTION LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ONE COLLECTION LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE COLLECTION LEISURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2021 - Present (3 years and 2 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 26 |
View Report |
29/03/2019 - Present (5 years and 7 months) 29/03/2019 - Present (5 years and 7 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 107 |
View Report |
20/09/2021 - Present (3 years and 2 months) Born in Nov 1993 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: Natalie Jordan Ellis (928779638) has left the board |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2021 | Event: Gary Ronald Forrest (924188683) has left the board |
Date: 05/10/2021 | Event: Gary Ronald Forrest (924188683) has left the board |
Date: 04/10/2021 | Event: New Board Member Phillip Lennox Brumwell (923484685) Appointed |
Date: 04/10/2021 | Event: New Board Member Natalie Jordan Ellis (928779638) Appointed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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