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Companies/16603511

One 03 Ltd

Buying and selling of own real estate · Waltham Cross

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
TT
Mr Tekcan TekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-24 · No cessation recorded

Source record 120287397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
AT
Asiye TekCurrent secretary
Appointed 2025-08-21 · 1 yr
TT
Tekcan TekCurrent director
Appointed 2025-07-24 · 1 yr · Solicitor
+1 other
MT
Mehmet TekCurrent director
Appointed 2025-07-24 · 1 yr · Proprietor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active