One Retail Group Limited

08663592

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 TECHNOLOGY PARK, COLINDALE, NW9 6BX

Incorporated 27/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Joshua Freddie Stevens

director · Since 27/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Oliver James Stevens

director · Since 07/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Persons with Significant Control

Mr Joshua Stevens

Significant control

British · United Kingdom · Age 37

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Notified 06/04/2016

1rg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Reg: 12550881 · England & Wales · Private Limited Company

Notified 08/04/2020

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/08/2021Registered 01/09/2021

Charge

outstanding

HSBC UK BANK PLC

Created 10/02/2021Registered 17/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2018Registered 06/10/2018Satisfied 16/02/2021