Introduction
Watch Company
O
ONE IVY DEVELOPMENTS LIMITED
ONE IVY DEVELOPMENTS LIMITED is an active company incorporated on 18 February 2025 with the registered office located in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ONE IVY DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16259744
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Address
4 Heathfield Place Low Fell Gateshead, NE9 5AS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRASER, Gavin
ActiveHeathfield Place, GatesheadNE9 5AS
Born September 1972
Director
Appointed 18 Feb 2025
FRASER, Gavin
Heathfield Place, GatesheadNE9 5AS
Born September 1972
Director
18 Feb 2025
Active
FRASER, Harry
ActiveHeathfield Place, GatesheadNE9 5AS
Born January 2003
Director
Appointed 18 Feb 2025
FRASER, Harry
Heathfield Place, GatesheadNE9 5AS
Born January 2003
Director
18 Feb 2025
Active
FRASER, Sean Michael
ActiveHeathfield Place, GatesheadNE9 5AS
Born August 1998
Director
Appointed 18 Feb 2025
FRASER, Sean Michael
Heathfield Place, GatesheadNE9 5AS
Born August 1998
Director
18 Feb 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gavin Fraser
ActiveHeathfield Place, GatesheadNE9 5AS
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Mr Gavin Fraser
Heathfield Place, GatesheadNE9 5AS
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2025
Active
Mr Harry Fraser
ActiveHeathfield Place, GatesheadNE9 5AS
Born January 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Mr Harry Fraser
Heathfield Place, GatesheadNE9 5AS
Born January 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2025
Active
Mr Sean Michael Fraser
ActiveHeathfield Place, GatesheadNE9 5AS
Born August 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Mr Sean Michael Fraser
Heathfield Place, GatesheadNE9 5AS
Born August 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
1
Description
Type
Date Filed
Document