Menna Overview
Here’s a quick overview of ONEBRIGHT UK HOLDCO LIMITED 👀 — a York based business that started in 2019.
ONEBRIGHT UK HOLDCO LIMITED
- Company statusactive
- Company No11791295
- Age7 years 6 months Incorporated 28 January 2019
- Officers6
Address
First Floor West Wing, Holgate Park Drive, York, YO26 4GN, England
ONEBRIGHT UK HOLDCO LIMITED is an active company incorporated on 28 January 2019 and based in York, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Nov 2021
Resolution
4 Years Ago on 21 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOWLER, Donald Stuart | director | May 1973 | 24 Mar 2022 |
| JESSOP, Christopher Ian | director | Jul 1953 | 17 Feb 2021 |
| JOHNSON, Patrik | director | Aug 1980 | 28 Jan 2019 |
| JOSEPH, Mark William | director | Apr 1968 | 28 Jan 2019 |
| LAZARUS, Edmund Alfred | director | Oct 1968 | 28 Jan 2019 |
| TAVERNER, Colin | director | Jun 1974 | 21 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emk Capital Gp Llp | 28 Jan 2019 |
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FOWLER, Donald Stuart, WEBB, Dean are mutual persons.
FOWLER, Donald Stuart, JOHNSON, Patrik, TAVERNER, Colin, BROWN, Antony, WEBB, Dean are mutual persons.
FOWLER, Donald Stuart, TAVERNER, Colin, WEBB, Dean are mutual persons.
FOWLER, Donald Stuart, TAVERNER, Colin, BROWN, Antony, WEBB, Dean are mutual persons.
FOWLER, Donald Stuart, TAVERNER, Colin, BROWN, Antony, WEBB, Dean are mutual persons.
FOWLER, Donald Stuart, JOHNSON, Patrik, JOSEPH, Mark William, LAZARUS, Edmund Alfred, TAVERNER, Colin, BROWN, Antony, WEBB, Dean, WITHERS, William Rees are mutual persons.
FOWLER, Donald Stuart, JESSOP, Christopher Ian, JOHNSON, Patrik, JOSEPH, Mark William, LAZARUS, Edmund Alfred, TAVERNER, Colin, BROWN, Antony, WEBB, Dean, WITHERS, William Rees are mutual persons.
FOWLER, Donald Stuart, JOHNSON, Patrik, TAVERNER, Colin, BROWN, Antony, WEBB, Dean are mutual persons.
FOWLER, Donald Stuart are mutual persons.
FOWLER, Donald Stuart are mutual persons.
FOWLER, Donald Stuart are mutual persons.
FOWLER, Donald Stuart are mutual persons.
FOWLER, Donald Stuart are mutual persons.
FOWLER, Donald Stuart are mutual persons.
FOWLER, Donald Stuart are mutual persons.
JESSOP, Christopher Ian, TAVERNER, Colin are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JESSOP, Christopher Ian are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
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Here’s a quick overview of ONEBRIGHT UK HOLDCO LIMITED 👀 — a York based business that started in 2019.