Introduction
Watch Company
O
ONE HOSPITALITY MANAGEMENT LIMITED
ONE HOSPITALITY MANAGEMENT LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Leamington Spa. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 3 other business activities. ONE HOSPITALITY MANAGEMENT LIMITED was registered 2 years ago.(SIC: 55100, 55209, 55900, 68209)
Status
active
Active since 2 years ago
Company No
15239124
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 26 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Irfan Javeed
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 26 Oct 2023
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
26 Oct 2023
Active
JAKISIC, Marin
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 26 Oct 2023
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
26 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Irfan Javeed Hussain
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Mr Irfan Javeed Hussain
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2023
Active
Mr Marin Jakisic
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Mr Marin Jakisic
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024