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Home > England & Wales Companies > SQUARE ONE HOLDINGS LIMITED
Company Information for

SQUARE ONE HOLDINGS LIMITED

WEWORK, 120 MOORGATE, LONDON, EC2M 6UR,
Company Registration Number
06546542
Private Limited Company
Active

Company Overview

About Square One Holdings Ltd
SQUARE ONE HOLDINGS LIMITED was founded on 2008-03-27 and has its registered office in London. The organisation's status is listed as "Active". Square One Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SQUARE ONE HOLDINGS LIMITED
 
Legal Registered Office
WEWORK
120 MOORGATE
LONDON
EC2M 6UR
Other companies in EC2M
 
Filing Information
Company Number 06546542
Company ID Number 06546542
Date formed 2008-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB974990065  
Last Datalog update: 2024-01-05 10:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE ONE HOLDINGS LIMITED
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Companies with same name SQUARE ONE HOLDINGS LIMITED
The following companies were found which have the same name as SQUARE ONE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE ONE HOLDINGS LTD. 63 SYLVAN LANE VICTORIA British Columbia V8S2K8 Dissolved Company formed on the 1975-03-25
SQUARE ONE HOLDINGS W.S.B., INC. 2068 TENBROECK AVENUE BRONX BRONX NEW YORK 10461 Active Company formed on the 2010-07-30
Square One Holdings 6785 S. Field St., #204 Littleton CO 80128 Voluntarily Dissolved Company formed on the 2013-04-05
SQUARE ONE HOLDINGS, LLC 111 WOODDUCK LN GEORGETOWN KY 40324 Dissolved Company formed on the 2014-12-15
SQUARE ONE HOLDINGS PTY LTD Active Company formed on the 2016-06-27
SQUARE ONE HOLDINGS PTE. LTD. TELOK AYER STREET Singapore 068602 Dissolved Company formed on the 2011-05-17
SQUARE ONE HOLDINGS LLC Delaware Unknown
SQUARE ONE HOLDINGS INCORPORATED California Unknown
SQUARE ONE HOLDINGS, LLC 7525 NW 61ST TER PARKLAND FL 33067 Active Company formed on the 2019-08-19
SQUARE ONE HOLDINGS LLC 2668 CASCADIA INDUSTRIAL ST SE STE 150 SALEM OR 97302 Active Company formed on the 2022-01-03
SQUARE ONE HOLDINGS HAMPSHIRE LTD THE NEW STUDIO WINTERSHILL FARM WINTERSHILL DURLEY HAMPSHIRE SO32 2AH Active Company formed on the 2022-03-28

Company Officers of SQUARE ONE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN PAUL GASKIN
 Company Secretary 2008-03-27
GAVIN PAUL GASKIN
 Director 2008-03-27
PAUL STEVEN HANIKENE
 Director 2008-03-27
MARTIN RUSSELL RUSH
 Director 2008-03-27
STEPHEN WALKER
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TIMOTHY BARFIELD
 Director 2008-03-27 2009-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN PAUL GASKIN SQUARE ONE PHARMA RESOURCES LIMITED Company Secretary 2003-01-09 CURRENT 2003-01-09 Active
GAVIN PAUL GASKIN SQUARE ONE RESOURCES LIMITED Company Secretary 1999-08-04 CURRENT 1995-10-06 Active
GAVIN PAUL GASKIN SQUARE ONE PHARMA RESOURCES LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
GAVIN PAUL GASKIN SQUARE ONE RESOURCES LIMITED Director 1998-11-23 CURRENT 1995-10-06 Active
PAUL STEVEN HANIKENE QUEEZIBICS LIMITED Director 2011-10-03 CURRENT 2010-12-06 Active - Proposal to Strike off
PAUL STEVEN HANIKENE SQUARE ONE PHARMA RESOURCES LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
PAUL STEVEN HANIKENE SQUARE ONE RESOURCES LIMITED Director 1995-11-11 CURRENT 1995-10-06 Active
MARTIN RUSSELL RUSH ADJ PROPERTIES LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active
MARTIN RUSSELL RUSH SQUARE ONE PHARMA RESOURCES LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
MARTIN RUSSELL RUSH CHALMISTON PROPERTIES LIMITED Director 1999-09-13 CURRENT 1990-08-08 Active
MARTIN RUSSELL RUSH SQUARE ONE RESOURCES LIMITED Director 1995-11-11 CURRENT 1995-10-06 Active
STEPHEN WALKER SQUARE ONE PHARMA RESOURCES LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
STEPHEN WALKER SQUARE ONE RESOURCES LIMITED Director 1999-06-03 CURRENT 1995-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Mindspace 9 Appold Street London EC2A 2AP United Kingdom
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM Mindspace 9 Appold Street London EC2A 2AP United Kingdom
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-12-03CH01Director's details changed for Mr Stephen Walker on 2020-12-03
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 6 Devonshire Square London EC2M 4YE
2020-01-23CH01Director's details changed for Mr Stephen Walker on 2020-01-23
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-02-20RES01ADOPT ARTICLES 20/02/19
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-20RP04AR01Second filing of the annual return made up to 2015-09-30
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 10628180
2015-10-21AR0130/09/15 FULL LIST
2015-10-21LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0130/09/15 STATEMENT OF CAPITAL GBP 1000.0
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-09AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-10AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-10AD03Register(s) moved to registered inspection location
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EARL PLACE, 15 APPOLD STREET LONDON EC2A 2AD
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, EARL PLACE, 15 APPOLD STREET, LONDON, EC2A 2AD
2011-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-07AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-07AD02Register inspection address has been changed
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 30/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL RUSH / 30/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL GASKIN / 30/09/2010
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANIKENE / 17/03/2010
2010-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BARFIELD
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008
2008-12-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008
2008-10-15363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARFIELD / 27/03/2008
2008-09-0588(2)AMENDING 88(2)
2008-09-0588(2)AMENDING 88(2)
2008-06-10SASHARE AGREEMENT OTC
2008-06-1088(2)AD 03/04/08 GBP SI 4@1=4 GBP IC 1000/1004
2008-04-24SASHARE AGREEMENT OTC
2008-04-2488(2)AD 03/04/08 GBP SI 4@0.1=0.4 GBP IC 999.6/1000
2008-04-21RES01ADOPT ARTICLES 03/04/2008
2008-04-21225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SQUARE ONE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUARE ONE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-27 Satisfied CONFIDENTIAL INVOICE DISCOUNTING LIMITED (CID)
Intangible Assets
Patents
We have not found any records of SQUARE ONE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE ONE HOLDINGS LIMITED
Trademarks
We have not found any records of SQUARE ONE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE ONE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SQUARE ONE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE ONE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE ONE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUARE ONE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 6UR