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Square One Holdings Limited
06546542
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 27/03/2008
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Gavin Paul Gaskin
secretary · Since 27/03/2008
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
Mr Gavin Paul Gaskin
director · Since 27/03/2008
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
Mr Paul Steven Hanikene
director · Since 27/03/2008
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Mr Martin Russell Rush
director · Since 27/03/2008
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Mr Stephen Walker
director · Since 27/03/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 167-169 Great Portland Street
2026-06-27167-169 GREAT PORTLAND STREET
post town → London
2026-06-27LONDON