One Virtual Limited
Other business support service activities n.e.c. · Harrogate
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFirst Event 2008 LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2021-01-21 · No cessation recorded
Source record 154725983Show 4 ceased records
RM
Mr Richard Mark MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-22 · Ceased 2021-01-21
Source record 156234708SM
Mrs Sally MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-22 · Ceased 2021-01-21
Source record 156248956PL
Mr Paul Douglas LandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-08-18 · Ceased 2020-09-22
Source record 156234706Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-08 · Ceased 2020-08-18
Source record 160304977People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
PL
Paul LandResigned director
Resigned 2020-08-18 · Accountant
MD
Michael DukeResigned director
Resigned 2020-07-08 · Administrator
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active