Menna Overview
Here’s a quick overview of ON HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that closed in 2025.
ON HOLDINGS LIMITED
- Company statusdissolved
- Company No13199807
- Age5 years 9 months Incorporated 12 February 2021
- Officers0
Address
Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom
ON HOLDINGS LIMITED is an dissolved company incorporated on 12 February 2021 and based in Birmingham, West Midlands, United Kingdom. The company was registered 5 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
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 21 Oct 2025
Gazette Notice Voluntary
1 Year Ago on 05 Aug 2025
Dissolution Application Strike Off Company
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Resolution
2 Years Ago on 07 Dec 2023
Resolution
2 Years Ago on 07 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Nov 2023
Resolution
3 Years Ago on 13 Nov 2023
Capital Alter Shares Subdivision
3 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Capital Name Of Class Of Shares
5 Years Ago on 03 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 03 Sep 2021
Memorandum Articles
5 Years Ago on 02 Sep 2021
People
Officers0
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMBERLIDGE, Barry Inglis | director | Jun 1981 | 10 Aug 2021 |
| DUONG, Tu Dinh | director | Feb 1990 | 12 Feb 2021 |
| WU, Guanglun | director | May 1984 | 10 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guanglun Wu | May 1984 | 10 Aug 2021 |
| Barry Cumberlidge | Jun 1981 | 10 Aug 2021 |
| Mr Tu Dinh Duong | Feb 1990 | 12 Feb 2021 |
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CUMBERLIDGE, Barry Inglis, DUONG, Tu Dinh, WU, Guanglun are mutual persons.
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DUONG, Tu Dinh are mutual persons.
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CUMBERLIDGE, Barry Inglis, DUONG, Tu Dinh, WU, Guanglun are mutual persons.
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DUONG, Tu Dinh are mutual persons.
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Here’s a quick overview of ON HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that closed in 2025.