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Companies House/Ballymena/Company profile

ONEPHOTON HOLDINGS LIMITED

Active
NI722566·incorporated 2024-10-16

ONEPHOTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 October 2024 at Companies House (number NI722566; OpenRegistry canonical ID GB-NI722566-onephoton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,326 active companies registered in Ballymena (postcode BT43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-16
Registered Address
7 CARNCOAGH ROAD, RATHKENNY, BALLYMENA, BT43 7LW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONEPHOTON HOLDINGS LIMITED

Filings

Check filing history of ONEPHOTON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

ONEPHOTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Margaret Estelle Walker born 1962 resident in United Kingdom, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Josef Walker born 1992 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ballymena:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI722566.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.