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One Four Nine Holdings Ltd
FC039213
active
oversea company
united kingdom
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
Accuro Secretaries (Jersey) Ltd
secretary · Since 25/01/2022
Mr Elliot Auria Tahmasebi
director · Since 15/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Ms Gabrielle Victoria Beaumont
director · Since 15/06/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 13 other boards
Mr Matthew James Taylor
director · Since 15/06/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Christopher James Merry
director · Since 08/02/2024
CHAIRMAN
BRITISH · ENGLAND
Also on 2 other boards
Accuro Secretaries (Jersey) Ltd
corporate secretary · Since 25/01/2022
Reg: 15237 · JERSEY COMPANY REGISTRY
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 appointed → ACCURO SECRETARIES (JERSEY) LTD
2026-08-15officer appointed → BEAUMONT, Gabrielle Victoria
2026-08-15officer appointed → COHEN, Stephen Arthur
2026-08-15officer appointed → MERRY, Christopher James
2026-08-15officer appointed → TAHMASEBI, Elliot Auria
2026-08-15officer appointed → TAYLOR, Matthew James
2026-08-15status → active
2026-08-15Active
type → oversea-company
2026-08-15Other company type
address line1 → 2nd Floor One The Esplanade
2026-08-152ND FLOOR
post town → St Helier
2026-08-15ST HELIER