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Companies House/London/Company profile

ONE BOAT ONE BRAND HOLDINGS LIMITED

Active
08106781·incorporated 2012-06-15

ONE BOAT ONE BRAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 June 2012 at Companies House (number 08106781; OpenRegistry canonical ID GB-08106781-one-boat-one-brand-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-15
Registered Address
UNIT 1C, CREW A LA MODE WAREHOUSE K, 2 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1DR
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

ONE BOAT ONE BRAND HOLDINGS LIMITED has 1 person with significant control on file:

  • Miss Charlotte Lyne born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE BOAT ONE BRAND HOLDINGS LIMITED has previously traded as:

  • CALM LONDON LIMITED (until 2013-07-23)

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