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ONNEC HOLDINGS LIMITED

Active
03984491·incorporated 2000-04-26

ONNEC HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 April 2000 at Companies House (number 03984491; OpenRegistry canonical ID GB-03984491-onnec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-26
Registered Address
SECOND FLOOR, FARRINGDON POINT,, 33 FARRINGDON ROAD, LONDON, EC1M 3JF, ENGLAND
SIC
99999 — Dormant Company
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Onnec Group Limited (England reg. 06468498). Notified 2019-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Redstoneconnect Plc (United Kingdom reg. 05332126). Notified 2016-04-06. Ceased 2019-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Excel I.T Services Limited (England reg. 06468498). Notified 2016-04-06. Ceased 2019-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-05-29. Ceased 2019-05-03.

Previous names

ONNEC HOLDINGS LIMITED has previously traded as:

  • ONNEC GROUP UK LIMITED (until 2022-07-06)
  • EXCELREDSTONE COMUNICA LIMITED (until 2022-05-24)
  • COMUNICA HOLDINGS LIMITED (until 2018-11-30)

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