ONNEC HOLDINGS LIMITED
Non-Trading
General Information
NAME
ONNEC HOLDINGS LIMITED
COMPANY NUMBER
03984491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/2000
(24 years and 6 months old)
WEBSITE
https://www.excelit.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/2022
06/07/2022
ONNEC GROUP UK LIMITED
View all previous names
LONDON
EC1M 3JF
33 Farringdon Road
LONDON
EC1M 3JF
Willow House
72-74 Paul Street
London
EC2A 4NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELREDSTONE LIMITED | Non-Trading | View Report |
| EXCELREDSTONE COMUNICA LIMITED | Non-Trading | View Report |
| EXCELREDSTONE CONVERGED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Philippe Huinck (931457665) Appointed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONNEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONNEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONNEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/04/2000 - 05/03/2007 (6 years and 10 months) Born in Oct 1960 |
Resigned | Secretary |
Current: 5 Past: 62 |
View Report |
|
26/04/2000 - Present (24 years and 6 months) Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELREDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXCELREDSTONE LIMITED | Non-Trading | View Report |
| EXCELREDSTONE COMUNICA LIMITED | Non-Trading | View Report |
| EXCELREDSTONE CONVERGED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| KEDINGTON HOLDINGS LIMITED | N/A | N/A |
| KEDINGTON LIMITED | N/A | N/A |
| ONNEC IQ LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Philippe Huinck (931457665) Appointed |
| 26/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 01/04/2020 | Jakob Moeller-Jensen (921673026) has left the board |
| 01/04/2020 | New Board Member Jakob Moeller-Jensen (926832226) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | Jakob Moeller-Jensen (924782381) has left the board |
| 06/07/2018 | Barry John Horgan (924782848) has left the board |
| 06/07/2018 | New Board Member Barry John Horgan (924782894) Appointed |
| 06/07/2018 | New Board Member Jakob Moeller-Jensen (921673026) Appointed |
| 29/06/2018 | Spencer Neal Dredge (913827095) has left the board |
| 29/06/2018 | Roisin Teresa Clawson (923728962) has left the board |
| 29/06/2018 | New Board Member Barry John Horgan (924782848) Appointed |
| 29/06/2018 | Change in Reg. Office |
| 28/06/2018 | New Board Member Jakob Moeller-Jensen (924782381) Appointed |
| 21/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 31/08/2017 | Paul Harvey Myhill (920753283) has left the board |
| 31/08/2017 | New Company Secretary Roisin Teresa Clawson (923728962) Appointed |
| 25/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 28/04/2016 | New Company Secretary Paul Harvey Myhill (920753283) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 30/11/2015 | Diana Dyer Bartlett (919788547) has left the board |
| 30/11/2015 | New Board Member Spencer Neal Dredge (913827095) Appointed |
| 30/11/2015 | New Accounts filed |
| 28/05/2015 | Diana Dyer Bartlett (906661210) has left the board |
| 28/05/2015 | New Board Member Diana Dyer Bartlett (919788547) Appointed |
| 20/05/2015 | Diana Dyer Bartlett (919656500) has left the board |
| 20/05/2015 | New Board Member Diana Dyer Bartlett (906661210) Appointed |
| 15/05/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Diana Dyer Bartlett (919656500) Appointed |
| 16/04/2015 | David Breith (917515693) has left the board |
| 13/04/2015 | Susan Alexander (917886343) has left the board |
| 07/03/2015 | New Accounts filed |
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