ONCUE HOLDINGS LIMITED
Overview
| Company Name | ONCUE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13860639 |
| 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 ONCUE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ONCUE HOLDINGS LIMITED located?
| Registered Office Address | C/O Perscitus Llp, 10 Buckingham Street WC2N 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONCUE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ONCUE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ONCUE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Tosten Brose as a person with significant control on Nov 07, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Tosten Brose on Nov 07, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 39 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 16, 2024
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 9 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 16, 2024
| 7 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 5 pages | SH01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 25, 2023 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of Tosten Brose as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||||||||||
Memorandum and Articles of Association | 81 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mehul Hirani as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Moulton Goodies Limited as a person with significant control on May 16, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Jonathan Moulton as a person with significant control on Jan 21, 2022 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr James Robert Terence Lewis on Nov 28, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ONCUE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSE, Tosten | Director | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | England | British | 301200380003 | |||||
| CROPPER, Samuel Joseph | Director | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | England | British | 217840520005 | |||||
| HIRANI, Mehul | Director | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | England | British | 311501940001 | |||||
| LEWIS, James Robert Terence | Director | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | England | British | 300732240001 |
Who are the persons with significant control of ONCUE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tosten Brose | Aug 08, 2023 | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Moulton | Jan 21, 2022 | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Moulton Goodies Limited | Jan 20, 2022 | Admiral Park GY1 3EL St Peter Port PO BOX 100 Trafalgar Court Guernsey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ONCUE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2023 | Aug 09, 2023 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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