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ONEWEB HOLDINGS LIMITED - West Works Building, 195 Wood Lane, London, W12 7FQ, United Kingdom
Company Information
- Company registration number
- 12534512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Works Building
- 195 Wood Lane
- London
- W12 7FQ
- England West Works Building, 195 Wood Lane, London, W12 7FQ, England UK
Management
- Managing Directors
- MITTAL, Shravin Bharti
- ROBSON, Hugo John
- GUPTA, Akhil Kumar
- MITTAL, Sunil Bharti
- MASTERSON, Neil
- COMBES, Michel Marie Alain
- HOMSY, Pascal
- TÉRAN, Sandrine
- WOODWARD, Robert Stanley Lawrence
- CIALLIE, Elena
- Company secretaries
- HOOSEN, Nadia
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-25
- Age Of Company 2020-03-25 4 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIDCO 100 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
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ONEWEB HOLDINGS LIMITED Company Description
- ONEWEB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12534512. Its current trading status is "live". It was registered 2020-03-25. It was previously called BIDCO 100 LIMITED. It has declared SIC or NACE codes as "74990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at West Works Building .
Get ONEWEB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oneweb Holdings Limited - West Works Building, 195 Wood Lane, London, W12 7FQ, United Kingdom
- 2020-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
keyboard_arrow_right 2021
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resolution (2021-09-27) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-02-11) - SH01
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capital-allotment-shares (2021-01-25) - SH01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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certificate-change-of-name-company (2021-01-06) - CERTNM
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memorandum-articles (2021-09-20) - MA
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cessation-of-a-person-with-significant-control (2021-09-13) - PSC07
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capital-allotment-shares (2021-09-13) - SH01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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capital-allotment-shares (2021-05-06) - SH01
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appoint-person-secretary-company-with-name-date (2021-01-14) - AP03
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resolution (2021-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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notification-of-a-person-with-significant-control-statement (2021-09-28) - PSC08
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second-filing-of-director-appointment-with-name (2021-10-14) - RP04AP01
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termination-secretary-company-with-name-termination-date (2021-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-15) - AP03
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accounts-with-accounts-type-group (2021-11-17) - AA
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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change-person-director-company-with-change-date (2021-11-29) - CH01
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notification-of-a-person-with-significant-control (2021-04-08) - PSC02
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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memorandum-articles (2021-05-04) - MA
keyboard_arrow_right 2020
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resolution (2020-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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capital-allotment-shares (2020-07-03) - SH01
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notification-of-a-person-with-significant-control-statement (2020-07-03) - PSC08
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incorporation-company (2020-03-25) - NEWINC
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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capital-variation-of-rights-attached-to-shares (2020-12-16) - SH10
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cessation-of-a-person-with-significant-control (2020-06-30) - PSC07
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capital-name-of-class-of-shares (2020-12-16) - SH08
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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memorandum-articles (2020-11-26) - MA
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resolution (2020-11-26) - RESOLUTIONS
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memorandum-articles (2020-10-09) - MA
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resolution (2020-10-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-07-08) - PSC03
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withdrawal-of-a-person-with-significant-control-statement (2020-07-08) - PSC09
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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change-of-name-notice (2020-12-17) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01