CompaniesInTheUK

ONE BILL GROUP LTD

Company number 13467280 ·

Active

2 active / 4 ceased · persons with significant control

The Khan Group (Pfo) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-02-01
Correspondence address
Unit 1, Victoria Road, Fenton, Stoke-On-Trent, Staffordshire, ST4 2HS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15841580
Country registered
United Kingdom

Pfg Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-21
Correspondence address
C/O Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
09125954
Country registered
United Kingdom

Pfg Home Retail Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-23
Ceased on
2026-02-01
Correspondence address
1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, England And Wales
Registration number
13463384
Country registered
United Kingdom

Mr Arfat Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-20
Ceased on
2022-09-23
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
C/O Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

Mr Ashfaq Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-20
Ceased on
2022-09-23
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
C/O Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

Khan Estates Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-23
Ceased on
2021-09-20
Correspondence address
C/O Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08373027
Country registered
England