General information

Name:

One Athletic Ltd

Office Address:

46 Bankfield Lane Norden OL11 5RS Rochdale

Number: 13362225

Incorporation date: 2021-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

13362225 is the registration number of One Athletic Limited. The company was registered as a Private Limited Company on Wednesday 28th April 2021. The company has been present on the British market for the last 3 years. The firm can be reached at 46 Bankfield Lane Norden in Rochdale. The headquarters' zip code assigned to this place is OL11 5RS. This enterprise's principal business activity number is 47190, that means Other retail sale in non-specialised stores. Its latest annual accounts were submitted for the period up to 2022/04/30 and the most recent annual confirmation statement was released on 2023/07/12.

Jamie K. and Muhammad S. are the firm's directors and have been expanding the company since 2023.

The companies that control this firm are as follows: The Car Group Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bury at Derby Way, BL9 0NJ, Greater Manchester and was registered as a PSC under the registration number 13337507.

Financial data based on annual reports

Company staff

Jamie K.

Role: Director

Appointed: 20 July 2023

Latest update: 25 April 2024

Muhammad S.

Role: Director

Appointed: 20 July 2023

Latest update: 25 April 2024

People with significant control

The Car Group Holdings Ltd
Address: The Car Depot Derby Way, Bury, Greater Manchester, BL9 0NJ, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13337507
Notified on 12 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jamie K.
Notified on 20 July 2023
Ceased on 20 July 2023
Nature of control:
substantial control or influence
Muhammad S.
Notified on 22 March 2022
Ceased on 20 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amar N.
Notified on 28 April 2021
Ceased on 22 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-28
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Thursday 20th July 2023 (PSC07)
filed on: 24th, July 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
2
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