O'Neill Holdings Limited
Company Profile
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MicroO'neill Holdings Limited
02813407•Private Limited With Share Capital
3 Jesse Terrace, Reading, Berkshire, RG17RS
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Incorporated
28/04/1993
Company Age
32 years
Directors
3
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
O'neill Holdings Limited (02813407) is a private limited with share capital incorporated on 28/04/1993 (32 years old) and registered in berkshire, RG17RS. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/04/1993
RG17RS
3 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£354.0K
Net Assets
£1.03M
Cash
£174.9K
Key Metrics
3
Employees
3
Directors
7
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2010
Resolution
Category:Resolution
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Auditors Resignation Company
Category:Auditors
Date:22-10-2009
Legacy
Category:Capital
Date:04-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Mortgage
Date:13-07-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Capital
Date:08-06-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2000
Legacy
Category:Mortgage
Date:01-11-2000
Legacy
Category:Address
Date:27-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:10-04-1999
Legacy
Category:Address
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:08-04-1998
Legacy
Category:Annual Return
Date:08-04-1998
Legacy
Category:Annual Return
Date:08-04-1998
Legacy
Category:Address
Date:27-03-1998
Resolution
Category:Resolution
Date:17-11-1997
Resolution
Category:Resolution
Date:17-11-1997
Resolution
Category:Resolution
Date:17-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:06-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1996
Legacy
Category:Annual Return
Date:03-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1995
Legacy
Category:Annual Return
Date:09-06-1995
Legacy
Category:Address
Date:22-05-1995
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
3 Jesse Terrace, Reading, Berkshire, RG17RS
Related Companies
5
Contact
3 Jesse Terrace, Reading, Berkshire, RG17RS