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Companies House/Pontefract/Company profile

ONWARD HOLDINGS LIMITED

Active
00271717·incorporated 1932-12-31

ONWARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 December 1932 at Companies House (number 00271717; OpenRegistry canonical ID GB-00271717-onward-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,131 active companies registered in Pontefract, West Yorkshire (postcode WF7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1932-12-31
Registered Address
c/o 1ST FLOOR OFFICES, UNIT 1A ONWARD PARK PHOENIX AVENUE, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EP
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

37 charges recorded against the company at Companies House: 5 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

ONWARD HOLDINGS LIMITED has 1 person with significant control on file:

  • Onward Yorkshire Ltd (England reg. 15960354). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Robin Lee born 1947 resident in England, British national. Notified 2016-09-16. Ceased 2022-05-17.
    • Significant Influence Or Control As Trust
  • Mrs Rachel Shirley Tunnicliffe born 1967 resident in England, British national. Notified 2016-09-16. Ceased 2024-10-29.
    • Owns 50–75% of shares
  • Mr Jonathan Lee born 1974 resident in England, British national. Notified 2022-05-17. Ceased 2024-10-29.
    • Owns 50–75% of shares
  • Mr Robin Lee born 1947 resident in England, British national. Notified 2023-11-10. Ceased 2024-10-29.
    • Owns 50–75% of shares
  • (unnamed). Notified 2016-07-31. Ceased 2017-01-01.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Pontefract: