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 - ALTRINCHAM

This company is listed in the following categories:
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

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