ONE HOLDING NORTH LIMITED
ONE HOLDING NORTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06569704, and its current status with Companies House is active. The company was incorporated on 18 April 2008 and lists its registered address as BATLEY, United Kingdom. 3 shareholders are on record for ONE HOLDING NORTH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for ONE HOLDING NORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is QUEBEC HOLDINGS LTD, holding 50% — the largest recorded stake — followed by QUEBEC HOLDINGS LTD at 25%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| QUEBEC HOLDINGS LTD | 50% | Companies House | |
| QUEBEC HOLDINGS LTD | 25% | Companies House | |
| QUEBEC HOLDINGS LTD | 25% | Companies House |
Officers
4
Two of the 4 officer records shown for ONE HOLDING NORTH LIMITED are current appointments, filed with Companies House. Jahangir Khan (appointed 2008-04-18) serves as Director; Sabina Khan (appointed 2019-05-01) serves as Company Secretary. The remaining 2 records shown (ONE HOLDING INVESTMENTS and Muneer Bhambhani) are former appointments that have since been resigned.
Management authority at ONE HOLDING NORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ONE HOLDING NORTH LIMITED sits 1 level below its ultimate parent, QUEBEC HOLDINGS LTD, registered in United Kingdom. Immediately above ONE HOLDING NORTH LIMITED is QUEBEC HOLDINGS LTD, holding 100% as filed in ONE HOLDING NORTH LIMITED's own shareholder record with Companies House.
QUEBEC HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns ONE HOLDING NORTH LIMITED?
Three shareholders are currently on record for ONE HOLDING NORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUEBEC HOLDINGS LTD, holding 50% — the largest recorded stake — followed by QUEBEC HOLDINGS LTD at 25%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ONE HOLDING NORTH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ONE HOLDING NORTH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ONE HOLDING NORTH LIMITED have on record?
3 shareholders are shown on record for ONE HOLDING NORTH LIMITED.
What is ONE HOLDING NORTH LIMITED's company registration number?
ONE HOLDING NORTH LIMITED's registration number is 06569704, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONE HOLDING NORTH LIMITED still an active company?
ONE HOLDING NORTH LIMITED's status on Companies House is listed as active.
When was ONE HOLDING NORTH LIMITED incorporated?
ONE HOLDING NORTH LIMITED was incorporated on 18 April 2008, according to Companies House.
What is ONE HOLDING NORTH LIMITED's registered address?
The registered address on file for ONE HOLDING NORTH LIMITED is BATLEY, United Kingdom.
What legal structure is ONE HOLDING NORTH LIMITED registered as?
ONE HOLDING NORTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONE HOLDING NORTH LIMITED?
Two of the 4 officer records shown for ONE HOLDING NORTH LIMITED are current appointments, filed with Companies House. Jahangir Khan (appointed 2008-04-18) serves as Director; Sabina Khan (appointed 2019-05-01) serves as Company Secretary. The remaining 2 records shown (ONE HOLDING INVESTMENTS and Muneer Bhambhani) are former appointments that have since been resigned. Management authority at ONE HOLDING NORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONE HOLDING NORTH LIMITED have a parent company or subsidiaries?
ONE HOLDING NORTH LIMITED sits 1 level below its ultimate parent, QUEBEC HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to ONE HOLDING NORTH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONE HOLDING NORTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONE HOLDING NORTH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONE HOLDING NORTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.