One Motion Group Limited, Didcot

One Motion Group Limited is a private limited company. Registered at Park House Park House, Milton Park, Didcot OX14 4RS, the above-mentioned 6 years old firm was incorporated on 2018-02-12 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Richard S. (appointed on 22 February 2021), Russell H. (appointed on 12 February 2018).
About
Name: One Motion Group Limited
Number: 11198734
Incorporation date: 2018-02-12
End of financial year: 31 December
 
Address: Park House Park House
Milton Park
Didcot
OX14 4RS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Omgrps Ltd
20 December 2023
Address Park House Milton Park, Abingdon, United Kingdom, OX14 4RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14961046
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Omgrh Ltd
20 December 2023
Address Trident House Trident Business Park, Didcot, United Kingdom, OX11 7HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14959359
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Russell John Patrick H.
12 February 2018 - 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Richard S.
9 March 2021 - 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

The due date for One Motion Group Limited confirmation statement filing is 2024-05-25. The last one was filed on 2023-05-11. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Omgrps Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Milton Park, OX14 4RS Abingdon, United Kingdom. Omgrh Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Trident Business Park, OX11 7HJ Didcot, United Kingdom. Russell John Patrick H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Wed, 20th Dec 2023
filed on: 23rd, February 2024 | persons with significant control
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