Menna Overview
Here’s a quick overview of ONTIX INFRASTRUCTURE HOLDINGS LTD 👀 — a London based business that started in 2020.
ONTIX INFRASTRUCTURE HOLDINGS LTD
- Company statusactive
- Company No12443936
- Age6 years 5 months Incorporated 5 February 2020
- Officers6
Address
Second Floor, 16 Hanover Street, London, W1S 1YD, England
ONTIX INFRASTRUCTURE HOLDINGS LTD is an active company incorporated on 5 February 2020 and based in London, England. The company was registered 6 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)
61900 Other telecommunications activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 28 Feb 2023
Memorandum Articles
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Memorandum Articles
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOMS, Lisa Michelle | secretary | 17 Mar 2025 | |
| BAKE, Christoper Paul | director | Dec 1963 | 27 Feb 2025 |
| HARPER, Alan Paul | director | Sep 1956 | 01 Nov 2020 |
| JOHNSEN, Thorsten Philip- Stuart | director | Aug 1972 | 05 Feb 2020 |
| MCRAE, Neil John | director | Dec 1972 | 02 May 2023 |
| TOMLINSON, Antony | director | Feb 1970 | 05 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ontix Holdings Llp | 05 Feb 2020 |
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HARPER, Alan Paul, JOHNSEN, Thorsten Philip- Stuart, MCRAE, Neil John, TOMLINSON, Antony, BRADD, Patrick David, DICKINSON, Barnaby Edward, PASSINGHAM, Timothy Mark are mutual persons.
HARPER, Alan Paul, JOHNSEN, Thorsten Philip- Stuart, MCRAE, Neil John, TOMLINSON, Antony, BAYLIFF, Christopher Nigel, BRADD, Patrick David, DICKINSON, Barnaby Edward, GIGG, Timothy John, PASSINGHAM, Timothy Mark are mutual persons.
HARPER, Alan Paul, JOHNSEN, Thorsten Philip- Stuart, MCRAE, Neil John, TOMLINSON, Antony, BAYLIFF, Christopher Nigel, BRADD, Patrick David, DICKINSON, Barnaby Edward, GIGG, Timothy John, PASSINGHAM, Timothy Mark are mutual persons.
HARPER, Alan Paul are mutual persons.
HARPER, Alan Paul are mutual persons.
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
JOHNSEN, Thorsten Philip- Stuart, BAYLIFF, Christopher Nigel are mutual persons.
JOHNSEN, Thorsten Philip- Stuart, BAYLIFF, Christopher Nigel are mutual persons.
JOHNSEN, Thorsten Philip- Stuart, BAYLIFF, Christopher Nigel are mutual persons.
MCRAE, Neil John are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
PASSINGHAM, Timothy Mark are mutual persons.
ONTIX HOLDINGS LLP
JOHNSEN, Thorsten Philip- Stuart are mutual persons.
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MCRAE, Neil John are mutual persons.
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MCRAE, Neil John are mutual persons.
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Here’s a quick overview of ONTIX INFRASTRUCTURE HOLDINGS LTD 👀 — a London based business that started in 2020.