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MAKE ONE HOLDINGS LTD

Active
12302074·incorporated 2019-11-06

MAKE ONE HOLDINGS LTD is an active UK private limited company, incorporated on 6 November 2019 at Companies House (number 12302074; OpenRegistry canonical ID GB-12302074-make-one-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 3,838 active companies registered in Benfleet, Essex (postcode SS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-06
Registered Address
213 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAKE ONE HOLDINGS LTD has 1 person with significant control on file:

  • Mr David Michael Westwood born 1969 resident in England, British national. Notified 2020-08-03.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Jonathan Patrick Kearney born 1975 resident in England, British national. Notified 2019-11-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAKE ONE HOLDINGS LTD has previously traded as:

  • OD CONSTRUCTION HOLDINGS LTD (until 2020-08-04)

Similar UK companies

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