Introduction
Watch Company
O
ONE VOICE HOLDINGS LIMITED
ONE VOICE HOLDINGS LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ONE VOICE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13434478
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
1 Barnfield Crescent Exeter, EX1 1QT,
Previous Addresses
2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
From: 2 June 2021To: 5 February 2025
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Russell
ActiveBarnfield Crescent, ExeterEX1 1QT
Born August 1972
Director
Appointed 02 Jun 2021
BROWN, Russell
Barnfield Crescent, ExeterEX1 1QT
Born August 1972
Director
02 Jun 2021
Active
VANSTONE BROWN, Lisa Catherine
ActiveBarnfield Crescent, ExeterEX1 1QT
Born May 1979
Director
Appointed 02 Jun 2021
VANSTONE BROWN, Lisa Catherine
Barnfield Crescent, ExeterEX1 1QT
Born May 1979
Director
02 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Russell Brown
ActiveBarnfield Crescent, ExeterEX1 1QT
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2021
Mr Russell Brown
Barnfield Crescent, ExeterEX1 1QT
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2021
Active
Ms Lisa Catherine Vanstone Brown
ActiveBarnfield Crescent, ExeterEX1 1QT
Born May 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Ms Lisa Catherine Vanstone Brown
Barnfield Crescent, ExeterEX1 1QT
Born May 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2023
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021