Onnec Holdings Limited
Company Profile
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SmallOnnec Holdings Limited
03984491•Private Limited With Share Capital
Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M3JF
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Incorporated
26/04/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Onnec Holdings Limited (03984491) is a private limited with share capital incorporated on 26/04/2000 (25 years old) and registered in london, EC1M3JF. The company operates under SIC code 99999 and is classified as Small.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 26/04/2000
EC1M3JF
Financial Overview
Total Assets
£2.31M
Liabilities
£0
Net Assets
£2.31M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Change Of Name Notice
Category:Change Of Name
Date:06-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2021
Legacy
Category:Accounts
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2020
Legacy
Category:Accounts
Date:26-05-2020
Legacy
Category:Other
Date:26-05-2020
Legacy
Category:Other
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Legacy
Category:Other
Date:23-04-2020
Legacy
Category:Other
Date:09-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Capital Redomination Of Shares
Category:Capital
Date:13-06-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Miscellaneous
Category:Miscellaneous
Date:14-04-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts31/12/2024
Trading Addresses
33 Farringdon Road, London, EC1M3JFRegistered
Willow House, 72-74 Paul Street, London, EC2A4NA
Related Companies
10
Contact
excelredstone.com
Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M3JF