THE ONE COLLECTION LEISURE LTD

Company Number

11913801

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

3 UBOs listed, please log in to see this data

Registered Address

Hotel 52 Stanley Joicey Square
Stanley
DH9 0PG
England

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-28

Previous Names

THE ONE COLLECTION LTD
HIGH STREET HOSPITALITY LIMITED

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

2 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2021-01-19	THE ONE COLLECTION GROUP LTD (United Kingdom) controls THE ONE COLLECTION LEISURE LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2019-03-29	HIGH STREET GRP LIMITED (United Kingdom) controls THE ONE COLLECTION LEISURE LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-11-04	THE ONE COLLECTION LEISURE LTD (United Kingdom) controls 3SIXTY (NORTH EAST) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-08-16	THE ONE COLLECTION LEISURE LTD (United Kingdom) controls HADRIAN'S 360 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-08-06	THE ONE COLLECTION LEISURE LTD (United Kingdom) controls ST JAMES (HSG) HOTEL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-07-29	THE ONE COLLECTION LEISURE LTD (United Kingdom) controls APPETITE HSG LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-07-29	THE ONE COLLECTION LEISURE LTD (United Kingdom) controls HADRIAN AND CO LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (21 records)

Filings

39 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 2 2024

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