General information

Name:

Only Group Uk Limited

Office Address:

Church Villa Church Street Ticehurst TN5 7AB Wadhurst

Number: 11965229

Incorporation date: 2019-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Only Group Uk is a business registered at TN5 7AB Wadhurst at Church Villa Church Street. This enterprise was established in 2019 and is registered as reg. no. 11965229. This enterprise has been present on the English market for 5 years now and company status at the time is active. The enterprise's principal business activity number is 46730 meaning Wholesale of wood, construction materials and sanitary equipment. Only Group Uk Limited reported its latest accounts for the period up to 2022-04-30. Its most recent annual confirmation statement was released on 2023-05-30.

When it comes to the company's register, since May 2019 there have been two directors: Wendy B. and Charles B..

Executives who have control over the firm are as follows: Wendy B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Charles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Wendy B.

Role: Director

Appointed: 01 May 2019

Latest update: 12 April 2024

Charles B.

Role: Director

Appointed: 26 April 2019

Latest update: 12 April 2024

People with significant control

Wendy B.
Notified on 11 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Charles B.
Notified on 26 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 26 April 2019
Ceased on 11 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-26
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
5
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