ONE AVENUE HOLDINGS LIMITED

Active

Company number 13181006

Brentwood, United Kingdom · Incorporated 4 February 2021

Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

Last updated on 9 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status

Active

Company age

5 years

Company type

Private limited

Accounts

Up to date

Total raised

£1

Shares allotted

Latest round

4 January 2024

Company history

Previous company names

ONE AVENUE LONDON LTD · 4 February 2021 – 9 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

31 December 2024

Next due

30 September 2026

2 weeks left

Confirmation statement Up to date

Last filed

5 May 2026

Next due

19 May 2027

9 months left

Financial snapshot

Last accounts type

Group

Period end

31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

One Avenue Property Holdings Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

4 January 2024

Funding

2 funding rounds

4 January 2024

ORDINARY · 57 shares allotted

£1

8 March 2021

Shares allotted · 0 shares allotted

—

Total (2 rounds, 57 shares)

£1

Filing history

Confirmation Statement With Updates

Confirmation Statement

12 May 2026 View

Change To A Person With Significant Control

Persons With Significant Control

17 April 2026 View

Accounts With Accounts Type Group

Accounts

16 December 2025 View

Change Registered Office Address Company With Date Old Address New Address

Address

21 August 2025 View

Confirmation Statement With Updates

Confirmation Statement

14 May 2025 View

Second Filing Of Confirmation Statement With Made Up Date

Confirmation Statement

22 October 2024 View

Accounts With Accounts Type Full

Accounts

30 September 2024 View

Second Filing Of Confirmation Statement With Made Up Date

Confirmation Statement

17 July 2024 View

Confirmation Statement

2 July 2024 View

Notification Of A Person With Significant Control

Persons With Significant Control

12 January 2024 View

Cessation Of A Person With Significant Control

Persons With Significant Control

12 January 2024 View

Capital Allotment Shares

Capital

8 January 2024 View

Accounts With Accounts Type Full

Accounts

19 September 2023 View

Second Filing Of Confirmation Statement With Made Up Date

Confirmation Statement

29 August 2023 View

Confirmation Statement With Updates

Confirmation Statement

5 May 2023 View

Accounts With Accounts Type Small

Accounts

7 March 2023 View

Appoint Person Director Company With Name Date

Officers

15 February 2023 View

Confirmation Statement With Updates

Confirmation Statement

7 February 2023 View

Change Registered Office Address Company With Date Old Address New Address

Address

21 September 2022 View

Confirmation Statement With Updates

Confirmation Statement

7 February 2022 View

Capital Allotment Shares

Capital

18 March 2021 View

Resolution

9 March 2021 View

Change Account Reference Date Company Current Shortened

Accounts

17 February 2021 View

Incorporation Company

Incorporation

4 February 2021 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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ONE AVENUE HOLDINGS LIMITED

Company history

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

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