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ONE & WHOLE HOLDINGS CO., LTD

Active
16228704·incorporated 2025-02-04

ONE & WHOLE HOLDINGS CO., LTD is an active UK private limited company, incorporated on 4 February 2025 at Companies House (number 16228704; OpenRegistry canonical ID GB-16228704-one-whole-holdings-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-04
Registered Address
201 DAWSON HOUSE, 11 CIRCUS ROAD WEST, LONDON, SW11 8EN, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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

Next accounts due 2026-11-04. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

ONE & WHOLE HOLDINGS CO., LTD has 1 person with significant control on file:

  • Ms Ka Lai Kelly Ho born 1984 resident in Hong Kong, Hong Konger national. Notified 2025-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shun Man Lam born 1976 resident in Hong Kong, Hong Konger national. Notified 2025-02-04. Ceased 2026-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16228704.

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