ONNEC HOLDINGS LIMITED: Filings

  • Overview

    Company NameONNEC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03984491
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONNEC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 26, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Registration of charge 039844910011, created on Dec 05, 2024

    50 pagesMR01

    Registration of charge 039844910010, created on Dec 05, 2024

    60 pagesMR01

    Confirmation statement made on May 03, 2024 with updates

    5 pagesCS01

    Satisfaction of charge 039844910006 in full

    1 pagesMR04

    Satisfaction of charge 039844910007 in full

    1 pagesMR04

    Satisfaction of charge 039844910008 in full

    1 pagesMR04

    Appointment of Mr Philippe Huinck as a director on Oct 10, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Excelredstone Services Limited as a person with significant control on May 25, 2023

    2 pagesPSC05

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    14 pagesAA

    Certificate of change of name

    Company name changed onnec group uk LIMITED\certificate issued on 06/07/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed excelredstone comunica LIMITED\certificate issued on 24/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2022

    RES15

    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