Menna Overview
Here’s a quick overview of ONNEC HOLDINGS LIMITED 👀 — a London based business that started in 2000.
ONNEC HOLDINGS LIMITED
- Company statusactive
- Company No03984491
- Age26 years 3 months Incorporated 26 April 2000
- Officers3
Address
Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M 3JF, England
ONNEC HOLDINGS LIMITED is an active company incorporated on 26 April 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jan 2023
Certificate Change Of Name Company
4 Years Ago on 06 Jul 2022
Change Of Name Notice
4 Years Ago on 06 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 24 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORGAN, Barry John | director | Aug 1971 | 18 Jun 2018 |
| HUINCK, Philippe | director | Jan 1966 | 10 Oct 2023 |
| MOELLER-JENSEN, Jakob | director | Mar 1973 | 18 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onnec Group Limited | 03 May 2019 | |
| Redstoneconnect Plc | 06 Apr 2016 | |
| Excel I.T Services Limited | 06 Apr 2016 |
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Here’s a quick overview of ONNEC HOLDINGS LIMITED 👀 — a London based business that started in 2000.