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Companies House/Brentwood/Company profile

ONE AVENUE HOLDINGS LIMITED

Active
13181006·incorporated 2021-02-04

ONE AVENUE HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 February 2021 at Companies House (number 13181006; OpenRegistry canonical ID GB-13181006-one-avenue-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 7,079 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-04
Registered Address
GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONE AVENUE HOLDINGS LIMITED

Filings

Check filing history of ONE AVENUE HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Persons with significant control

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

  • One Avenue Property Holdings Limited (United Kingdom reg. 15355713). Notified 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Mayuri Patel born 1970 resident in England, British national. Notified 2021-02-04. Ceased 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ONE AVENUE HOLDINGS LIMITED has previously traded as:

  • ONE AVENUE LONDON LTD (until 2021-03-09)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Brentwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13181006.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.