ONEWEB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ONEWEB HOLDINGS LIMITED
COMPANY NUMBER
12534512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/03/2020
(4 years and 8 months old)
WEBSITE
herbertsmithfreehills.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/2020
06/01/2021
BIDCO 100 LIMITED
View all previous names
LONDON
W12 7FQ
West Works Building
195 Wood Lane
London
W12 7FQ
W12 7FQ
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 |
|---|---|---|
| PEREGRINE SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| ONEWEB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONEWEB COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Akhil Kumar Gupta (927695129) has left the board |
| 19/06/2024 | New Board Member Shravin Bharti Mittal (932417257) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEWEB 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 ONEWEB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEWEB 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Akhil Kumar Gupta (927695129) has left the board |
| 19/06/2024 | New Board Member Shravin Bharti Mittal (932417257) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Company Secretary Sameer Karimbhai (931942246) Appointed |
| 04/12/2023 | New Board Member Stephen David Rhys Beynon (922985704) Appointed |
| 01/12/2023 | Neil Masterson (927852681) has left the board |
| 08/11/2023 | New Accounts filed |
| 12/10/2023 | New Board Member Christophe Jean Julien Caudrelier (931420725) Appointed |
| 04/10/2023 | Dominique Noel Cerutti (919897806) has left the board |
| 04/10/2023 | Michel Marie Alain Combes (927009934) has left the board |
| 04/10/2023 | Nadia Hoosen (928837692) has left the board |
| 04/10/2023 | Jean-Hubert Lenotte (930275080) has left the board |
| 04/10/2023 | Dong Wan Yoo (928804743) has left the board |
| 04/10/2023 | Elena Ciallie (923530879) has left the board |
| 04/10/2023 | Shravin Bharti Mittal (922601386) has left the board |
| 04/10/2023 | Robert Stanley Lawrence Woodward (910650405) has left the board |
| 04/10/2023 | Sunil Bharti Mittal (926277302) has left the board |
| 04/10/2023 | New Board Member Christophe Jean Julien Caudrelier (931420809) Appointed |
| 05/04/2023 | Jacqueline Hunt (929795635) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Jean-Hubert Lenotte (930275080) Appointed |
| 06/09/2022 | New Accounts filed |
| 27/07/2022 | New Board Member Dominique Noel Cerutti (919897806) Appointed |
| 22/07/2022 | New Board Member Jacqueline Hunt (929795635) Appointed |
| 13/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Dong Wan Yoo (928804743) Appointed |
| 04/02/2022 | New Board Member Jacqueline Hunt (929207122) Appointed |
| 18/01/2022 | New Board Member Eva Merete Sofelde Berneke (929140467) Appointed |
| 01/12/2021 | Thomas Knut Glenn Cooper (914142223) has left the board |
| 01/12/2021 | New Board Member Elena Ciallie (923530879) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/10/2021 | New Company Secretary Nadia Hoosen (928837692) Appointed |
| 19/10/2021 | Sameer Karimbhai (927853027) has left the board |
| 19/10/2021 | New Company Secretary Nadia Hoosen (928837692) Appointed |
| 19/10/2021 | Sameer Karimbhai (927853027) has left the board |
| 10/05/2021 | New Board Member Robert Stanley Lawrence Woodward (910650405) Appointed |
| 16/04/2021 | New Board Member Michel Marie Alain Combes (927009934) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Company Secretary Sameer Karimbhai (927853027) Appointed |
| 18/01/2021 | New Board Member Neil Masterson (927852681) Appointed |
| 11/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
| 09/07/2020 | New Board Member Shravin Bharti Mittal (922601386) Appointed |
| 09/07/2020 | Shravin Bharti Mittal (927139066) has left the board |
| 07/07/2020 | New Board Member Hugo John Robson (905698573) Appointed |
| 02/07/2020 | PEREGRINE SECRETARIAL SERVICES LIMITED (914666617) has left the board |
| 02/07/2020 | Clare Alice Wilson (926844046) has left the board |
| 02/07/2020 | New Board Member Shravin Bharti Mittal (927139066) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 03/04/2020 | New Board Member PEREGRINE SECRETARIAL SERVICES LIMITED (914666617) Appointed |
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