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Nom

ONE Boat ONE Brand Holdings Limited

Adresse
Unit 1C Crew A La Mode
Warehouse K 2 Western
Gateway Royal Victoria
Docks London
E16 1DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08106781 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Calm London Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Lyne, Charlotte Status: Active Notified: 06/04/2016 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Lyne, Charlotte Royal Victoria Docks, London, England Status: Active Notified: 15/06/2012 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Calm Collected LTD Status: Active Notified: 06/04/2016 Companies House Number: 08103298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors