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One Four Nine Holdings Ltd

FC039213

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2nd Floor One The Esplanade, St Helier, JE2 3QA
Incorporated 07/03/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Stephen Arthur Cohen

director · Since 25/01/2022

NONE

BRITISH · ENGLAND · Age 73

Also on 10 other boards

Accuro Secretaries (Jersey) Ltd

secretary · Since 25/01/2022

Mr Elliot Auria Tahmasebi

director · Since 15/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Ms Gabrielle Victoria Beaumont

director · Since 15/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Matthew James Taylor

director · Since 15/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Christopher James Merry

director · Since 08/02/2024

CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Accuro Secretaries (Jersey) Ltd

corporate secretary · Since 25/01/2022

Reg: 15237 · JERSEY COMPANY REGISTRY

Stephen Arthur Cohen

director · Since 25/01/2022

British · England · Age 73

Gabrielle Victoria Beaumont

director · Since 15/06/2023

British · United Kingdom · Age 46

Elliot Auria Tahmasebi

director · Since 15/06/2023

British · United Kingdom · Age 33

Matthew James Taylor

director · Since 15/06/2023

British · United Kingdom · Age 49

Christopher James Merry

director · Since 08/02/2024

British · England · Age 65

Former

Matthew Taylor Bugden

director · Resigned 15/06/2023

Justin Bartholomew Peter Bull

director · Resigned 13/04/2025

Stuart Stephen Harding

director · Resigned 25/03/2026

Mr Stuart Stephen Harding

director · Resigned 25/03/2026

Change History

officer appointedACCURO SECRETARIES (JERSEY) LTD
2026-08-15
officer appointedBEAUMONT, Gabrielle Victoria
2026-08-15
officer appointedCOHEN, Stephen Arthur
2026-08-15
officer appointedMERRY, Christopher James
2026-08-15
officer appointedTAHMASEBI, Elliot Auria
2026-08-15
officer appointedTAYLOR, Matthew James
2026-08-15
statusactive
2026-08-15

Active

typeoversea-company
2026-08-15

Other company type

address line12nd Floor One The Esplanade
2026-08-15

2ND FLOOR

post townSt Helier
2026-08-15

ST HELIER