Menna Overview
Here’s a quick overview of ONEBRIGHT GROUP LIMITED 👀 — a York based business that started in 2019.
ONEBRIGHT GROUP LIMITED
- Company statusactive
- Company No11791999
- Age7 years 6 months Incorporated 28 January 2019
- Officers7
Address
First Floor West Wing, Holgate Park Drive, York, YO26 4GN, England
ONEBRIGHT GROUP 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
Certificate Change Of Name Company
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Resolution
1 Year Ago on 01 Aug 2024
Memorandum Articles
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 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
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 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
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAVERNER, Colin | secretary | 18 Jan 2024 | |
| 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 |
|---|---|---|
| Onebright Midco Limited | 28 Jan 2019 |
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FOWLER, Donald Stuart, JOHNSON, Patrik, TAVERNER, Colin, BROWN, Antony, DEVLIN, Paul John, HAYWOOD, Simon Philip, WEBB, Dean are mutual persons.
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FOWLER, Donald Stuart, TAVERNER, Colin, BROWN, Antony, DEVLIN, Paul John, 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, JOHNSON, Patrik, TAVERNER, Colin, BROWN, Antony, DEVLIN, Paul John, HAYWOOD, Simon Philip, 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.
TAVERNER, Colin are mutual persons.
TAVERNER, Colin are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
DEVLIN, Paul John are mutual persons.
WITHERS, William Rees are mutual persons.
WITHERS, William Rees are mutual persons.
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Here’s a quick overview of ONEBRIGHT GROUP LIMITED 👀 — a York based business that started in 2019.