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Nom

Onnec Holdings Limited

Adresse
Second Floor, Farringdon Point,
33 Farringdon Road
London
EC1M 3JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03984491 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Onnec Group UK Limited
  • Excelredstone Comunica Limited
  • Comunica Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Onnec Group Limited Status: Active Notified: 03/05/2019 Companies House Number: 06468498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excel I.T Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2019 Companies House Number: 06468498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redstoneconnect Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2019 Companies House Number: 05332126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Horgan, Barry John Grays, Essex, England Status: Active Notified: 18/06/2018 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Huinck, Philippe London, England Status: Active Notified: 10/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch
    Moeller-Jensen, Jakob Grays, Essex, England Status: Active Notified: 18/06/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dredge, Spencer Neal London, England Status: Ceased Notified: 26/11/2015 Ceased: 18/06/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Onnec Group UK Limited Status: Active Notified: 01/12/2019 Companies House Number: 02027207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors