One Holding North Limited

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One Holding North Limited

06569704Private Limited With Share Capital

Grange Enterprise Park, Grange Road, Batley, WF176PB
Incorporated

18/04/2008

Company Age

18 years

Directors

2

Employees

62

SIC Code

31090

Risk

moderate risk

Company Overview

Registration, classification & business activity

One Holding North Limited (06569704) is a private limited with share capital incorporated on 18/04/2008 (18 years old) and registered in batley, WF176PB. The company operates under SIC code 31090 - manufacture of other furniture.

One holding north limited is a furniture company based out of soothill business park soothill lane, batley, united kingdom.

Private Limited With Share Capital
SIC: 31090
Small
Incorporated 18/04/2008
WF176PB
62 employees

Financial Overview

Total Assets

£3.26M

Liabilities

£2.69M

Net Assets

£577.6K

Est. Turnover

£5.11M

AI Estimated
Unreported
Cash

£73.9K

Key Metrics

62

Employees

2

Directors

3

Shareholders

Board of Directors

1
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Legacy
Category:Mortgage
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Move Registers To Sail Company
Category:Address
Date:17-05-2010
Change Sail Address Company
Category:Address
Date:17-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Address
Date:10-06-2008
Incorporation Company
Category:Incorporation
Date:18-04-2008

Import / Export

Imports
12 Months8
60 Months55
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date23/10/2025
Latest Accounts28/02/2025

Trading Addresses

Soothill Business Park, Soothill Lane, Batley, West Yorkshire, WF176NY
Grange Enterprise Park, Grange Road, Batley, West Yorkshire Wf17 6Pb, WF176PBRegistered

Contact

01924420700
Grange Enterprise Park, Grange Road, Batley, WF176PB