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One 2 One Logistics Limited

16451370

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One2one Logistics Wern Industrial Estate,, Wern Terrace, Rogerstone, NP10 9FQ
Incorporated 14/05/2025

Previously known as

One 2 One Freight Solutions Limited · until 01/10/2025

Compliance

Next accounts due

14/02/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Christopher Hadden Phillips

director · Since 14/05/2025

DIRECTOR

BRITISH · WALES · Age 57

Also on 2 other boards

Mrs Louise Phillips

director · Since 14/05/2025

DIRECTOR

BRITISH · WALES · Age 54

Also on 3 other boards

Christopher Hadden Phillips

director · Since 14/05/2025

British · Wales · Age 57

Louise Phillips

director · Since 14/05/2025

British · Wales · Age 54

Persons with Significant Control

Malbec Group Holding Limited

75–100% shares
75–100% votes

The Old Council Yard, Cassington Road, Rogerstone, NP10 9FQ

Reg: 17187336 · England And Wales Companies Register · Limited Company

Notified 30/06/2026

Former PSCs

Mrs Louise Phillips

Ceased 30/06/2026

Mr Christopher Hadden Phillips

Ceased 30/06/2026

Change History

post town → Rogerstone
2026-08-22

ROGERSTONE

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → One2one Logistics Wern Industrial Estate,
2026-08-22

ONE2ONE LOGISTICS WERN INDUSTRIAL ESTATE,

officer appointed → PHILLIPS, Christopher Hadden
2026-08-22
officer appointed → PHILLIPS, Louise
2026-08-22