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ONE54 HOLDINGS LTD

Active
09781639·incorporated 2015-09-17

ONE54 HOLDINGS LTD is an active UK private limited company, incorporated on 17 September 2015 at Companies House (number 09781639; OpenRegistry canonical ID GB-09781639-one54-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 10320 (Manufacture of fruit and vegetable juice), one of 610 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-17
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM
SIC
10320 — Manufacture of fruit and vegetable juice
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

ONE54 HOLDINGS LTD has 1 person with significant control on file:

  • Mr Henry Hickman Bacon born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William Robert Falconer born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Henry Hickman Bacon born 1984 resident in England, British national. Notified 2017-01-31. Ceased 2017-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE54 HOLDINGS LTD has previously traded as:

  • ROCICK LIMITED (until 2016-11-21)

Similar UK companies

Other companies registered under SIC 10320 (Manufacture of fruit and vegetable juice):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09781639.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.