Introduction
Watch Company
1
1NEN HOLDINGS LIMITED
1NEN HOLDINGS LIMITED is an active company incorporated on 23 March 2017 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 1NEN HOLDINGS LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10687152
LTD Company
Age
9 Years
Incorporated 23 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (4 months ago)
Submitted on 30 April 2026 (3 months ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
SIXTEEN REAL ESTATE (OFFICES) LTD
From: 23 March 2017To: 13 May 2026
Address
1st Floor, Unit A4 Old Power Way Lowfields Business Park Elland, HX5 9DE,
Previous Addresses
11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom
From: 23 March 2017To: 13 January 2021
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NELSON, Leanne Dawn
ActiveOld Power Way, EllandHX5 9DE
Born July 1983
Director
Appointed 14 Mar 2022
NELSON, Leanne Dawn
Old Power Way, EllandHX5 9DE
Born July 1983
Director
14 Mar 2022
Active
NELSON, Nicholas Edward
ActiveOld Power Way, EllandHX5 9DE
Born June 1983
Director
Appointed 23 Mar 2017
NELSON, Nicholas Edward
Old Power Way, EllandHX5 9DE
Born June 1983
Director
23 Mar 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Leanne Dawn Nelson
ActiveOld Power Way, EllandHX5 9DE
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2022
Mrs Leanne Dawn Nelson
Old Power Way, EllandHX5 9DE
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2022
Active
Leanne Cooper
CeasedEllandHX5 0AE
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2017
Ceased 31 Mar 2018
Leanne Cooper
EllandHX5 0AE
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2017
Ceased 31 Mar 2018
Ceased
Mr Nicholas Edward Nelson
ActiveOld Power Way, EllandHX5 9DE
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2017
Mr Nicholas Edward Nelson
Old Power Way, EllandHX5 9DE
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
5 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2018