One54 Holdings Ltd
Company Profile
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MicroOne54 Holdings Ltd
09781639•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
17/09/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
10320
Risk
low risk
Company Overview
Registration, classification & business activity
One54 Holdings Ltd (09781639) is a private limited with share capital incorporated on 17/09/2015 (10 years old) and registered in london, SW74AG. The company operates under SIC code 10320 and is classified as Micro.
One54 is a holding company creating brands from african produce, capturing value locally, investing in the growth of the african continent by enabling communities through agricultural infrastructure and global brand development.one54 creates aspirational brands for african and global markets that gi...
Private Limited With Share Capital
SIC: 10320
Micro
Incorporated 17/09/2015
SW74AG
Financial Overview
Total Assets
£608.9K
Liabilities
£181.6K
Net Assets
£427.3K
Cash
£33.8K
Key Metrics
6
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2017
Resolution
Category:Resolution
Date:21-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Incorporation Company
Category:Incorporation
Date:17-09-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
114A Cromwell Road, London, SW74AGRegistered
Related Companies
10
Contact
3Rd Floor 114A Cromwell Road, London, SW74AG