Square One Holdings Limited
Company Profile
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MediumSquare One Holdings Limited
06546542•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
27/03/2008
Company Age
18 years
Directors
6
Employees
115
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Square One Holdings Limited (06546542) is a private limited with share capital incorporated on 27/03/2008 (18 years old) and registered in london, W1W5PF. The company operates under SIC code 70100 - activities of head offices.
Square one holdings limited is a company based out of 6 devonshire square, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/03/2008
W1W5PF
115 employees
Financial Overview
Total Assets
£17.67M
Liabilities
£14.34M
Net Assets
£3.33M
Turnover
£65.82M
Cash
£1.51M
Key Metrics
115
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Resolution
Category:Resolution
Date:20-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Move Registers To Sail Company
Category:Address
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Sail Address Company
Category:Address
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Legacy
Category:Mortgage
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Mortgage
Date:29-07-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Capital
Date:05-09-2008
Legacy
Category:Capital
Date:05-09-2008
Statement Of Affairs
Category:Miscellaneous
Date:10-06-2008
Legacy
Category:Capital
Date:10-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:24-04-2008
Legacy
Category:Capital
Date:24-04-2008
Resolution
Category:Resolution
Date:21-04-2008
Legacy
Category:Accounts
Date:21-04-2008
Incorporation Company
Category:Incorporation
Date:27-03-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date04/12/2025
Latest Accounts30/06/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Related Companies
6
Contact
442072082828
167-169 Great Portland Street, 5Th Floor, London, W1W5PF