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ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED (13587383)

ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED (13587383) is an active UK company. incorporated on 26 August 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED has been registered for 4 years.

Company Number
13587383
Status
active
Type
ltd
Incorporated
26 August 2021
Age
4 years
Address
30 St. Mary Axe, London, EC3A 8BF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
SIC Codes
64202

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ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED

ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED is an active company incorporated on 26 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED was registered 4 years ago.(SIC: 64202)

Status

active

Active since 4 years ago

Company No

13587383

LTD Company

Age

4 Years

Incorporated 26 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026
Contact
Address

30 St. Mary Axe London, EC3A 8BF,

Previous Addresses

Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom
From: 26 August 2021To: 11 February 2022
Timeline

10 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Funding Round
Dec 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Mar 24
Share Buyback
Apr 24
Director Left
Aug 25
Capital Update
Aug 25
Director Joined
Sept 25
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

24

Change Person Director Company With Change Date
23 October 2025
CH01Change of Director Details
Accounts With Accounts Type Small
1 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
27 August 2025
CS01Confirmation Statement
Legacy
19 August 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 August 2025
SH19Statement of Capital
Legacy
19 August 2025
CAP-SSCAP-SS
Resolution
19 August 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
18 April 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Capital Allotment Shares
7 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 February 2022
AD01Change of Registered Office Address
Incorporation Company
26 August 2021
NEWINCIncorporation