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1TO1 HOLDINGS INC.

Active
OE029922·incorporated 2023-05-26

1TO1 HOLDINGS INC. is an active UK overseas entity, incorporated on 26 May 2023 at Companies House (number OE029922; OpenRegistry canonical ID GB-OE029922-1to1-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 28 active companies registered in Ontario. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-26
Registered Address
1033 MERIDIAN CT, MINDEN, ONTARIO, KOM 2K0, CANADA
Country of origin
CANADA

Directors

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Shareholders

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Financials

Check financials of 1TO1 HOLDINGS INC.

Filings

Check filing history of 1TO1 HOLDINGS INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

1TO1 HOLDINGS INC. has 1 person with significant control on file:

  • Stephanie Marian Hayes born 1951, Canadian, national. Notified 2006-09-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-26. Ceased 2024-06-07.
  • (unnamed). Notified 2024-06-07. Ceased 2025-05-12.
  • (unnamed). Notified 2024-06-07. Ceased 2025-05-12.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029922.

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