Active
Company Information for INONE HOLDINGS LIMITED
FARNELL HOUSE, FORGE LANE, LEEDS, WEST YORKSHIRE, LS12 2NE,
|
Company Registration Number
03145903
Private Limited Company
Active |
Company Name | |
---|---|
INONE HOLDINGS LIMITED | |
Legal Registered Office | |
FARNELL HOUSE FORGE LANE LEEDS WEST YORKSHIRE LS12 2NE Other companies in LS12 | |
Company Number | 03145903 | |
---|---|---|
Company ID Number | 03145903 | |
Date formed | 1996-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 02:46:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INONE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2018-06-11 | |
INONE HOLDINGS LTD | Singapore | Active | Company formed on the 2018-06-11 |
Officer | Role | Date Appointed |
---|---|---|
RALF LOTHAR BUEHLER |
||
LIAM ANTHONY HEFFERNAN |
||
HARVEY WOODFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RYAN MCCOY |
Company Secretary | ||
MICHAEL RYAN MCCOY |
Director | ||
WILLIAM READ CROWELL |
Director | ||
STEVEN JOHN WEBB |
Company Secretary | ||
STEVEN JOHN WEBB |
Director | ||
HELEN MARGARET WILLIS |
Director | ||
MARK ARGENT WHITELING |
Director | ||
MARK RICHARD PRIEST |
Director | ||
DAVID JOHN GASKIN |
Director | ||
NICHOLAS THEODORE CADBURY |
Director | ||
MARK ARGENT WHITELING |
Director | ||
ANDREW CHARLES FISHER |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
KENNETH JOHN MULLEN |
Director | ||
HOWARD POULSON |
Director | ||
ALLAN DANIEL |
Director | ||
HENRY CLAUDE ELSTONE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER FARNELL (SCOTLAND) LIMITED | Director | 2018-04-03 | CURRENT | 2012-11-29 | Active | |
FARNELL ELECTRONIC COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1947-07-26 | Active | |
FARNELL HOLDING LIMITED | Director | 2018-04-03 | CURRENT | 1969-06-03 | Active | |
FARNELL OVERSEAS | Director | 2018-04-03 | CURRENT | 1983-09-14 | Active | |
ELEMENT14 UK LIMITED | Director | 2018-04-03 | CURRENT | 1989-12-13 | Liquidation | |
IN ONE WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 1995-02-24 | Active | |
FARNELL FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 1995-11-02 | Active | |
PREMIER FARNELL LIMITED | Director | 2018-04-03 | CURRENT | 1966-04-06 | Active | |
PREMIER FARNELL UK LIMITED | Director | 2018-04-03 | CURRENT | 1965-09-28 | Active | |
PREMIER FARNELL ELECTRONICS LIMITED | Director | 2018-04-03 | CURRENT | 1978-02-06 | Active | |
COMBINED PRECISION COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1973-02-22 | Active | |
CELDIS LIMITED | Director | 2018-04-03 | CURRENT | 1977-03-14 | Active | |
ELEMENT14 FINANCE UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
AVNET EMG LTD. | Director | 2016-01-19 | CURRENT | 1980-03-18 | Active | |
PREMIER FARNELL (SCOTLAND) LIMITED | Director | 2018-04-03 | CURRENT | 2012-11-29 | Active | |
FARNELL ELECTRONIC COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1947-07-26 | Active | |
FARNELL OVERSEAS | Director | 2018-04-03 | CURRENT | 1983-09-14 | Active | |
ELEMENT14 UK LIMITED | Director | 2018-04-03 | CURRENT | 1989-12-13 | Liquidation | |
ELEMENT 14 LIMITED | Director | 2018-04-03 | CURRENT | 1994-07-04 | Active | |
IN ONE WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 1995-02-24 | Active | |
FARNELL FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 1995-11-02 | Active | |
PREMIER FARNELL LIMITED | Director | 2018-04-03 | CURRENT | 1966-04-06 | Active | |
PREMIER FARNELL UK LIMITED | Director | 2018-04-03 | CURRENT | 1965-09-28 | Active | |
PREMIER FARNELL ELECTRONICS LIMITED | Director | 2018-04-03 | CURRENT | 1978-02-06 | Active | |
COMBINED PRECISION COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1973-02-22 | Active | |
CELDIS LIMITED | Director | 2018-04-03 | CURRENT | 1977-03-14 | Active | |
ELEMENT14 FINANCE UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
MEMEC HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-02-29 | Liquidation | |
AVNET HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
TENVA GROUP HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
ABACUS GROUP LIMITED | Director | 2018-02-26 | CURRENT | 1988-07-19 | Liquidation | |
MEMEC GROUP LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
MEMEC GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
AVNET HOLDINGS UK LIMITED | Director | 2018-02-26 | CURRENT | 2005-08-05 | Active | |
AVNET GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Active | |
FLINT DISTRIBUTION LIMITED | Director | 2018-02-26 | CURRENT | 1985-07-01 | Liquidation | |
AVNET BIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2016-08-10 | Active | |
ALPHA 3 MANUFACTURING LIMITED | Director | 2018-02-15 | CURRENT | 1972-08-15 | Active | |
TEKDATA INTERCONNECTIONS LIMITED | Director | 2018-02-15 | CURRENT | 1969-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS STPHANIE DAMIEN | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/07/21 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN PETER HODGSON-SILKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD | |
AP01 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF LOTHAR BUEHLER | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY | |
TM02 | Termination of appointment of Michael Ryan Mccoy on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED MR HARVEY WOODFORD | |
AP01 | DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ CROWELL | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 664 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC02 | Notification of Celdis Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY | |
AP03 | Appointment of Mr. Michael Ryan Mccoy as company secretary on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB | |
TM02 | Termination of appointment of Steven John Webb on 2017-01-31 | |
AA01 | Current accounting period extended from 31/01/17 TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 664 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF LOTHAR BUEHLER / 29/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLIS / 29/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST | |
AP01 | DIRECTOR APPOINTED MR RALF LOTHAR BUEHLER | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 664 | |
AR01 | 15/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARGENT WHITELING / 05/11/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/01/15 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 16/01/2015 | |
SH19 | 27/01/15 STATEMENT OF CAPITAL GBP 664 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 664 | |
AR01 | 15/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/02/13 | |
AR01 | 15/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY | |
AP01 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 15/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | |
AR01 | 15/06/11 FULL LIST | |
AR01 | 15/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
RES13 | SECT 175 CONFLICT OF INTERESTS 12/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/02/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DIALOGUE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 16/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/05/03--------- £ SI 500@1 | |
88(2)R | AD 11/06/03--------- £ SI 163@1 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98 | |
363a | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/97 | |
363a | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INONE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |