ONTARIO HOLDING LIMITED
Overview
| Company Name | ONTARIO HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10525811 |
| 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 ONTARIO HOLDING LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ONTARIO HOLDING LIMITED located?
| Registered Office Address | C/O Ontario Holding Limited Gastro Hub, Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONTARIO HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for ONTARIO HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for ONTARIO HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Ontario Holding Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on Apr 28, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Mar 30, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 01, 2023 | 49 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Om Uk Bidco Limited as a person with significant control on Mar 30, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 27, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Appointment of Mr Nigel Patrick Hebron as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stuart Jonathan Lowe as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gordon James Walsh as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alan John Wotton as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Consolidation of shares on Mar 30, 2023 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Peter William Thornton as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ian John Toal as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 26, 2022 | 54 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Francois Denis Marie Legrain as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 105258110004, created on Mar 31, 2023 | 74 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Peter William Thornton as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ONTARIO HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEBRON, Nigel Patrick | Director | Gastro Hub, Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham C/O Ontario Holding Limited Wales | England | British | Director | 71676680002 | ||||||||
| TOAL, Ian John | Director | Gastro Hub, Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham C/O Ontario Holding Limited Wales | England | British | Director | 154408120004 | ||||||||
| WALSH, Gordon James | Director | Gastro Hub, Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham C/O Ontario Holding Limited Wales | England | British | Director | 254261330001 | ||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley Forum 4 Fareham England |
| 178256770001 | ||||||||||
| HARRISON, Paul David | Director | Parkway Whiteley PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited United Kingdom | England | British | Managing Director | 191076330001 | ||||||||
| LEGRAIN, Francois Denis Marie | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom | Germany | French | Director | 231264110001 | ||||||||
| LOWE, Stuart Jonathan | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom | United Kingdom | British | Director | 30980880002 | ||||||||
| MORENT, Helmut Franz | Director | Parkway Whiteley PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited United Kingdom | Germany | Dutch | Director | 231264210001 | ||||||||
| THORNTON, Peter William | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom | United Kingdom | British | Director | 301170120001 | ||||||||
| WHITTINGHAM, James Ronald | Director | Parkway Whiteley PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited United Kingdom | United Kingdom | British | Accountant | 167863870001 | ||||||||
| WOTTON, Alan John | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom | United Kingdom | British | Chief Commercial Officer | 252221330001 |
Who are the persons with significant control of ONTARIO HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Om Uk Bidco Limited | Mar 30, 2023 | Forum 4, Solent Business Park Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ONTARIO HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Mar 30, 2023 | 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