ONNEC HOLDINGS LIMITED: Person with Significant Control

  • Overview

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

    Who are the persons with significant control of ONNEC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Farringdon Road
    EC1M 3JF London
    Second Floor, Farringdon Point
    England
    May 03, 2019
    33 Farringdon Road
    EC1M 3JF London
    Second Floor, Farringdon Point
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number06468498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Redstoneconnect Plc
    Holborn Viaduct
    EC1N 2PB London
    40
    England
    Apr 06, 2016
    Holborn Viaduct
    EC1N 2PB London
    40
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Registration Number05332126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Excel I.T Services Limited
    Holborn Viaduct
    EC1N 2PB London
    40 Holborn Viaduct
    England
    Apr 06, 2016
    Holborn Viaduct
    EC1N 2PB London
    40 Holborn Viaduct
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number06468498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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