One Four Nine Holdings Ltd

ActiveFC039213
Incorporated
7 March 2019 (7 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Address
2nd Floor
One The Esplanade
St Helier
JE2 3QA
Jersey

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
British
Born June 1961 (65)
Director · Appointed 15 June 2023
British
Born May 1980 (46)
Director · Appointed 15 June 2023
British
Born April 1993 (33)
Director · Appointed 15 June 2023
British
Born October 1976 (50)
Accuro Secretaries (Jersey) Ltd
Corporate Secretary · Appointed 25 January 2022
Director · Appointed 25 January 2022
British
Born September 1953 (73)
Officer history (3 former)
25 March 2026
Resigned Harding, Stuart Stephen as Director
13 April 2025
Resigned Bull, Justin Bartholomew Peter as Director
8 February 2024
Appointed Merry, Christopher James as Director
15 June 2023
Appointed Beaumont, Gabrielle Victoria as Director
15 June 2023
Appointed Tahmasebi, Elliot Auria as Director
15 June 2023
Appointed Taylor, Matthew James as Director
15 June 2023
Appointed Harding, Stuart Stephen as Director
15 June 2023
Resigned Bugden, Matthew Taylor as Director
25 January 2022
Appointed Accuro Secretaries (Jersey) Ltd as Corporate Secretary
25 January 2022
Appointed Cohen, Stephen Arthur as Director
25 January 2022
Appointed Bugden, Matthew Taylor as Director
25 January 2022
Appointed Bull, Justin Bartholomew Peter as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
2 February 2026Group of companies' accounts31 March 2025
19 December 2025Group of companies' accounts31 March 2024
12 August 2025Termination of appointment of a director
30 June 2025Group of companies' accounts31 March 2023
Show all recent filings

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