ONIX HOLDINGS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
ONIX HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
ONIX HOLDINGS LIMITED was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449482. The accounts status is FULL and accounts are next due on 30/09/2024.
ONIX HOLDINGS LIMITED was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449482. The accounts status is FULL and accounts are next due on 30/09/2024.
ONIX HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 | CURRENT |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
ANN RIDGWAY | Secretary | 1997-11-10 UNTIL 2003-04-01 | RESIGNED | ||
NICOLA JANE WARD | Jun 1962 | British | Secretary | 2003-04-01 UNTIL 2014-12-18 | RESIGNED |
MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1997-10-14 UNTIL 1997-11-10 | RESIGNED | |
DENIS ANTHONY HELM | Jun 1939 | American | Director | 2000-03-28 UNTIL 2002-06-17 | RESIGNED |
DR WILLIAM JOHN ZOLNER | Jul 1943 | American | Director | 2000-03-28 UNTIL 2002-06-17 | RESIGNED |
KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2003-04-01 UNTIL 2015-11-16 | RESIGNED |
JAMES IAN PERKINS | Dec 1940 | British | Director | 2003-04-01 UNTIL 2004-12-01 | RESIGNED |
MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
BONUSWORTH LIMITED | Corporate Director | 1997-10-14 UNTIL 1997-11-10 | RESIGNED | ||
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2003-04-01 UNTIL 2012-04-18 | RESIGNED |
ALASTAIR LINDSAY CRAWFORD | Nov 1946 | British | Director | 1997-11-10 UNTIL 2006-05-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-04-01 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thermo Fisher Scientific Inc. | 2016-04-06 | Dover De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |