ONE54 HOLDINGS LTD

Company number 09781639 ·

Active

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Shareholders' funds

£1,828,521

Balance sheet as at 2025-03-31

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Overview

Company type
Private Limited Company
Incorporated
2015-09-17
Employees
0 (2025 accounts)
Registered office
3rd Floor 114a Cromwell Road, London, United Kingdom, SW7 4AG
Postcode
SW7 4AG
Capital
2 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-11-14
Next due by
2026-11-28
View filing history →

Nature of business (SIC)

  • 10320 Manufacture of fruit and vegetable juice
  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 3 resigned

Appointed 2019-08-20
Appointed 2019-08-01
Appointed 2017-02-01
Appointed 2017-02-01
Appointed 2016-11-01

View all officers and resignations →

Previous company names

NameDate changed
ROCICK LIMITED2016-11-21

Previous registered addresses 1

AddressChanged on
C/O AG TAX LIMITED, 7TH FLOOR, MINSTER HOUSE 42 MINCING LANE, LONDON, EC3R 7AE, UNITED KINGDOM2018-05-03

Among its peers

Top 10%

by shareholders' funds, of 13 similar companies in SW

2nd oldest of its local peers, trading since 2015.

456 companies are registered at this postcode →

Competitors London

This company ranks 1 among manufacture of fruit and vegetable juice in London.

Full league table →

The class of 2015

25%

of the 613,771 companies incorporated in 2015 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.