ONNEC HOLDINGS LIMITED
Overview
| Company Name | ONNEC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03984491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONNEC HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONNEC HOLDINGS LIMITED located?
| Registered Office Address | Second Floor, Farringdon Point, 33 Farringdon Road EC1M 3JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONNEC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONNEC GROUP UK LIMITED | May 24, 2022 | May 24, 2022 |
| EXCELREDSTONE COMUNICA LIMITED | Nov 30, 2018 | Nov 30, 2018 |
| COMUNICA HOLDINGS LIMITED | May 25, 2005 | May 25, 2005 |
| COMUNICA HOLDINGS PLC | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for ONNEC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONNEC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for ONNEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 039844910011, created on Dec 05, 2024 | 50 pages | MR01 | ||||||||||
Registration of charge 039844910010, created on Dec 05, 2024 | 60 pages | MR01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 039844910006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039844910008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039844910007 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Philippe Huinck as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Excelredstone Services Limited as a person with significant control on May 25, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed onnec group uk LIMITED\certificate issued on 06/07/22 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed excelredstone comunica LIMITED\certificate issued on 24/05/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 039844910009, created on Mar 30, 2022 | 59 pages | MR01 | ||||||||||
Who are the officers of ONNEC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORGAN, Barry John | Director | London Road RM20 3JT Grays Trafalgar House, 712 Essex England | England | Irish | 247828940001 | |||||
| HUINCK, Philippe | Director | 33 Farringdon Road EC1M 3JF London Second Floor, Farringdon Point England | England | Dutch | 314576650001 | |||||
| MOELLER-JENSEN, Jakob | Director | London Road RM20 3JT Grays Trafalgar House, 712 Essex England | England | Danish | 268322260001 | |||||
| CLAWSON, Roisin Teresa | Secretary | c/o Redstone Holborn Viaduct EC1N 2PB London 40 England | 237289620001 | |||||||
| HAYES, Peter | Secretary | Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom | 165681250001 | |||||||
| HAYES, Peter Andrew | Secretary | 2 Somersby Crescent SL6 3YY Maidenhead Berkshire | British | 66610550002 | ||||||
| MYHILL, Paul Harvey | Secretary | c/o Redstone Holborn Viaduct EC1N 2PB London 40 England | 207532830001 | |||||||
| MYHILL, Paul Harvey | Secretary | Cannon Street EC4N 6JJ London 46 England | 175309250001 | |||||||
| NORTH, John Darrell | Secretary | Barnstones 1 Mill Way RH2 0RH Reigate Surrey | British | 70104150007 | ||||||
| O'RORKE, Nicholas | Secretary | Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire | 149433880001 | |||||||
| ALEXANDER, Susan | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire England | England | British | 178863430001 | |||||
| BALAAM, Martin Anthony | Director | The Laurels Coole Lane CW5 8AY Nantwich Cheshire | United Kingdom | British | 82233550001 | |||||
| BREITH, David | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire England | United Kingdom | British | 175156930001 | |||||
| DREDGE, Spencer Neal | Director | c/o Redstone Holborn Viaduct EC1N 2PB London 40 England | United Kingdom | British | 138270950001 | |||||
| DYER BARTLETT, Diana | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire | England | British | 197885470001 | |||||
| HALLETT, Peter John | Director | Cannon Street EC4N 6JJ London 46 England | United Kingdom | British | 20621770002 | |||||
| MASOM, Grant Anthony | Director | 6 Hill Place Blackpond Lane SL2 3EW Farnham Common Berkshire | United Kingdom | British | 46157710001 | |||||
| MOED, David Daniel | Director | 8 Hart Grove Ealing W5 3NB London | United Kingdom | British | 6117110003 | |||||
| PELA, Peter Lawrence | Director | 25 Jalan Merah Saga 04-05 The Mera Saga FOREIGN Singapore 278104 | Singapore | British | 20865200005 | |||||
| PERKS, Timothy Howard | Director | Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire | United Kingdom | British | 100207880001 | |||||
| WEAVER, Anthony Charles | Director | Cannon Street EC4N 6JJ London 46 England | United Kingdom | British | 153397180001 | |||||
| WILLIAMS, Rhys John | Director | 144a Kenilworth Road CV4 7AP Coventry West Midlands | England | British | 3245970001 | |||||
| YAPP, Stephen | Director | Kirtlington Business Centre Slade Farm Kirtlington OX5 3JA Kidlington Building B Office 10 Oxfordshire | England | British | 42686850001 |
Who are the persons with significant control of ONNEC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onnec Group Limited | May 03, 2019 | 33 Farringdon Road EC1M 3JF London Second Floor, Farringdon Point England | No | ||||||||||
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Natures of Control
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| Redstoneconnect Plc | Apr 06, 2016 | Holborn Viaduct EC1N 2PB London 40 England | Yes | ||||||||||
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Natures of Control
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| Excel I.T Services Limited | Apr 06, 2016 | Holborn Viaduct EC1N 2PB London 40 Holborn Viaduct England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ONNEC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2020 | May 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0