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ONNEC HOLDINGS LIMITED - Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M 3JF, United Kingdom
Company Information
- Company registration number
- 03984491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Farringdon Point,
- 33 Farringdon Road
- London
- EC1M 3JF
- England Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M 3JF, England UK
Management
- Managing Directors
- HORGAN, Barry John
- MOELLER-JENSEN, Jakob
- HUINCK, Philippe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-26
- Age Of Company 2000-04-26 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Onnec Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONNEC GROUP UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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ONNEC HOLDINGS LIMITED Company Description
- ONNEC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03984491. Its current trading status is "live". It was registered 2000-04-26. It was previously called ONNEC GROUP UK LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Second Floor, Farringdon Point .
Get ONNEC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onnec Holdings Limited - Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M 3JF, United Kingdom
- 2000-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONNEC HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03984491#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03984491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03984491#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-05-25) - CS01
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legacy (2023-09-20) - GUARANTEE2
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legacy (2023-09-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-20) - AA
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certificate-change-of-name-company (2022-07-06) - CERTNM
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certificate-change-of-name-company (2022-05-24) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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confirmation-statement-with-updates (2022-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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confirmation-statement-with-updates (2021-05-17) - CS01
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-01-08) - AGREEMENT2
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-05-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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legacy (2020-04-23) - AGREEMENT2
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gazette-filings-brought-up-to-date (2020-05-27) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-26) - AA
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legacy (2020-04-09) - AGREEMENT2
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legacy (2020-05-26) - AGREEMENT2
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legacy (2020-05-26) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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confirmation-statement-with-updates (2020-05-29) - CS01
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confirmation-statement-with-updates (2019-06-06) - CS01
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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change-person-director-company-with-change-date (2018-06-27) - CH01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-small (2018-06-18) - AA
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change-account-reference-date-company-current-extended (2018-06-15) - AA01
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mortgage-satisfy-charge-full (2018-05-17) - MR04
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mortgage-satisfy-charge-full (2018-07-25) - MR04
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change-to-a-person-with-significant-control (2018-04-03) - PSC05
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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resolution (2018-08-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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capital-alter-shares-subdivision (2018-12-17) - SH02
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capital-name-of-class-of-shares (2018-12-17) - SH08
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change-to-a-person-with-significant-control (2018-12-12) - PSC05
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annual-return-company-with-made-up-date-full-list-shareholders (2018-12-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-12-07) - AR01
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keyboard_arrow_right 2017
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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keyboard_arrow_right 2015
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miscellaneous (2015-04-14) - MISC
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accounts-with-accounts-type-full (2015-03-03) - AA
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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change-person-director-company-with-change-date (2015-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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termination-secretary-company-with-name (2013-01-25) - TM02
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-secretary-company-with-name (2013-11-26) - TM02
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termination-secretary-company-with-name (2012-01-05) - TM02
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accounts-with-accounts-type-full (2012-05-21) - AA
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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legacy (2012-06-29) - MG01
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resolution (2012-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-04) - TM02
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accounts-with-accounts-type-full (2010-01-04) - AA
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appoint-person-director-company-with-name (2010-01-14) - AP01
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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resolution (2010-09-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-03-27) - 395
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legacy (2009-03-06) - 395
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resolution (2009-08-14) - RESOLUTIONS
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-06-16) - 363a
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legacy (2008-06-02) - 287
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legacy (2007-03-19) - 288a
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legacy (2007-03-19) - 287
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legacy (2007-03-23) - 403a
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legacy (2007-03-30) - 155(6)a
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legacy (2007-03-30) - 155(6)b
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-01-06) - 123
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accounts-with-accounts-type-group (2005-03-22) - AA
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resolution (2005-05-04) - RESOLUTIONS
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legacy (2005-05-04) - 288b
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resolution (2005-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-05-26) - 363a
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certificate-re-registration-public-limited-company-to-private (2005-05-25) - CERT10
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re-registration-memorandum-articles (2005-05-25) - MAR
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legacy (2005-05-25) - 53
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legacy (2003-04-30) - 363s
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legacy (2003-06-26) - 288a
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legacy (2003-06-26) - 88(2)R
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legacy (2003-06-26) - 123
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legacy (2002-04-12) - 123
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resolution (2002-04-22) - RESOLUTIONS
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legacy (2002-04-12) - 88(2)R
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legacy (2002-05-08) - 363s
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legacy (2002-04-29) - 88(3)
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legacy (2002-04-29) - 88(2)R
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legacy (2002-04-22) - 123
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keyboard_arrow_right 2000
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incorporation-company (2000-04-26) - NEWINC
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application-to-commence-business (2000-05-02) - 117
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certificate-authorisation-to-commence-business-borrow (2000-05-02) - CERT8
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resolution (2000-06-16) - RESOLUTIONS
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legacy (2000-06-16) - 123
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legacy (2000-06-16) - 122
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legacy (2000-06-27) - 225
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legacy (2000-07-13) - 288a
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legacy (2000-12-19) - 88(2)R
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statement-of-affairs (2000-12-19) - SA
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legacy (2000-10-03) - 395
