Introduction
Watch Company
O
ONE100 GROUP LTD
ONE100 GROUP LTD is an active company incorporated on 12 December 2025 with the registered office located in Earls Colne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ONE100 GROUP LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16905687
LTD Company
Age
N/A Years
Incorporated 12 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2027
Period: 12 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Suite 3, Park House Lancaster Way Earls Colne Business Park Earls Colne, CO6 2NS,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHALLISS, George Louis
ActiveLancaster Way, Earls ColneCO6 2NS
Born May 1994
Director
Appointed 12 Dec 2025
CHALLISS, George Louis
Lancaster Way, Earls ColneCO6 2NS
Born May 1994
Director
12 Dec 2025
Active
HILL, Steven Brian
ActiveEarls Colne Business Park, Earls ColneCO6 2NS
Born June 1977
Director
Appointed 16 Jan 2026
HILL, Steven Brian
Earls Colne Business Park, Earls ColneCO6 2NS
Born June 1977
Director
16 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Hill
ActiveLancaster Way, Earls ColneCO6 2NS
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2025
Mr Steven Hill
Lancaster Way, Earls ColneCO6 2NS
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2025
Active
Mr George Louis Challiss
ActiveLancaster Way, Earls ColneCO6 2NS
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2025
Mr George Louis Challiss
Lancaster Way, Earls ColneCO6 2NS
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2025
Active
Filing History
2
Description
Type
Date Filed
Document