Menna Overview
Here’s a quick overview of ONEWEB HOLDINGS LIMITED 👀 — a London based business that started in 2020.
ONEWEB HOLDINGS LIMITED
- Company statusactive
- Company No12534512
- Age6 years 8 months Incorporated 25 March 2020
- Officers7
Address
West Works Building, 195 Wood Lane, London, W12 7FQ, England
ONEWEB HOLDINGS LIMITED is an active company incorporated on 25 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Apr 2026
Accounts With Accounts Type Group
8 Months Ago on 25 Mar 2026
Change Person Director Company
9 Months Ago on 21 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 20 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 20 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 20 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Resolution
2 Years Ago on 09 Nov 2024
Memorandum Articles
2 Years Ago on 09 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Feb 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD, Joseph Peter Ceri | secretary | 15 Jan 2025 | |
| FALLACHER, Jean-Francois | director | Apr 1967 | 01 Jun 2025 |
| MANDO, Fabio | director | Mar 1969 | 06 Feb 2025 |
| ROBSON, Hugo John | director | Jun 1962 | 01 Jul 2020 |
| ROUGE, Sébastien Thierry | director | Mar 1967 | 06 Feb 2026 |
| SPILLANE, Garreth John | director | Jul 1980 | 13 Nov 2025 |
| SPILLANE, Garreth | director | Jul 1980 | 13 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eutelsat Communications Sa | 28 Sept 2023 | |
| Bharti Space Limited | 09 Mar 2022 | |
| Softbank Group Capital Limited | 07 Apr 2021 | |
| The Secretary Of State For Business, Energy And Industrial Strategy | 01 Jul 2020 | |
| Peregrine Secretarial Services Limited | 25 Mar 2020 |
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Here’s a quick overview of ONEWEB HOLDINGS LIMITED 👀 — a London based business that started in 2020.