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Companies House/Newcastle Upon Tyne/Company profile

ONE ENVIRONMENTS (HOLDINGS) LTD

Active
14387516·incorporated 2022-09-30

ONE ENVIRONMENTS (HOLDINGS) LTD is an active UK private limited company, incorporated on 30 September 2022 at Companies House (number 14387516; OpenRegistry canonical ID GB-14387516-one-environments-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-30
Registered Address
SAILORS BETHEL, HORATIO STREET, NEWCASTLE UPON TYNE, NE1 2PE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE ENVIRONMENTS (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

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

Persons with significant control

ONE ENVIRONMENTS (HOLDINGS) LTD has 1 person with significant control on file:

  • One Environments Trustees Limited (England reg. 15926539). Notified 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Jonathan James Eachus born 1976 resident in United Kingdom, British national. Notified 2022-09-30. Ceased 2024-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Kieron Brewer born 1971 resident in England, British national. Notified 2022-09-30. Ceased 2024-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ONE ENVIRONMENTS (HOLDINGS) LTD has previously traded as:

  • MINHOCO 77 LIMITED (until 2024-01-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14387516.

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