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 8 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

REGISTERED ADDRESS

SECOND FLOOR, FARRINGDON POINT,, 33 FARRINGDON ROAD
LONDON
EC1M 3JF

TRADING ADDRESSES

33 Farringdon Road
LONDON
EC1M 3JF

Willow House
72-74 Paul Street
London
EC2A 4NA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£10M

NET ASSETS

£2.3M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Philippe Huinck (931457665) Appointed
Date: 26/09/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£10M

NET ASSETS

£2.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ONNEC GROUP LIMITED	Owned: 100.00 %	Shares: 444,176,712,410	Price per share: £0.00	Total Value: £444,176.71

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jakob Moeller-Jensen 18/06/2018 - Present (6 years and 6 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Barry John Horgan 18/06/2018 - Present (6 years and 6 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Philippe Huinck 10/10/2023 - Present (1 years and 2 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
John Darrell North 26/04/2000 - 05/03/2007 (6 years and 10 months) Born in Oct 1960	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 62	View Report
David Daniel Moed 26/04/2000 - Present (24 years and 8 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 66	View Report

Documents

Filter

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
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Philippe Huinck (931457665) Appointed
Date: 26/09/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 04/03/2023	Event: New Accounts filed
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 23/10/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Accounts filed
Date: 05/05/2020	Event: Change in Reg. Office
Date: 01/04/2020	Event: Jakob Moeller-Jensen (921673026) has left the board
Date: 01/04/2020	Event: New Board Member Jakob Moeller-Jensen (926832226) Appointed
Date: 10/12/2019	Event: Change in Reg. Office
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: Jakob Moeller-Jensen (924782381) has left the board
Date: 06/07/2018	Event: Barry John Horgan (924782848) has left the board
Date: 06/07/2018	Event: New Board Member Barry John Horgan (924782894) Appointed
Date: 06/07/2018	Event: New Board Member Jakob Moeller-Jensen (921673026) Appointed
Date: 29/06/2018	Event: Spencer Neal Dredge (913827095) has left the board
Date: 29/06/2018	Event: Roisin Teresa Clawson (923728962) has left the board
Date: 29/06/2018	Event: New Board Member Barry John Horgan (924782848) Appointed
Date: 29/06/2018	Event: Change in Reg. Office
Date: 28/06/2018	Event: New Board Member Jakob Moeller-Jensen (924782381) Appointed
Date: 21/06/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: Paul Harvey Myhill (920753283) has left the board
Date: 31/08/2017	Event: New Company Secretary Roisin Teresa Clawson (923728962) Appointed
Date: 25/08/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 20/05/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Company Secretary Paul Harvey Myhill (920753283) Appointed
Date: 03/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: Change in Reg. Office
Date: 30/11/2015	Event: Diana Dyer Bartlett (919788547) has left the board
Date: 30/11/2015	Event: New Board Member Spencer Neal Dredge (913827095) Appointed
Date: 30/11/2015	Event: New Accounts filed
Date: 28/05/2015	Event: Diana Dyer Bartlett (906661210) has left the board
Date: 28/05/2015	Event: New Board Member Diana Dyer Bartlett (919788547) Appointed
Date: 20/05/2015	Event: Diana Dyer Bartlett (919656500) has left the board
Date: 20/05/2015	Event: New Board Member Diana Dyer Bartlett (906661210) Appointed
Date: 15/05/2015	Event: New Annual Return filed
Date: 16/04/2015	Event: New Board Member Diana Dyer Bartlett (919656500) Appointed
Date: 16/04/2015	Event: David Breith (917515693) has left the board
Date: 13/04/2015	Event: Susan Alexander (917886343) has left the board
Date: 07/03/2015	Event: New Accounts filed

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ONNEC HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3M

£10M

£2.3M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3M

£10M

£2.3M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™