ONECOM GROUP LIMITED - FAREHAM


Company Profile Company Filings

Overview

ONECOM GROUP LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ONECOM GROUP LIMITED was incorporated 11 years ago on 26/06/2012 and has the registered number: 08119216. The accounts status is FULL and accounts are next due on 30/09/2024.

ONECOM GROUP LIMITED - FAREHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

ONECOM HOUSE 4400 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FJ

This Company Originates in : United Kingdom
Previous trading names include:
ONECOM LTD (until 03/07/2013)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MICHAEL RIDGE Dec 1962 British Director 2020-10-19 CURRENT
MR ADAM FOWLER Sep 1980 British Director 2019-07-19 CURRENT
MR MARTIN DIETER FLICK Dec 1967 British Director 2021-03-04 CURRENT
MR RICHARD WOLFGANG HENRY SCHAFER Mar 1971 British Director 2014-04-11 UNTIL 2017-06-11 RESIGNED
MRS MARIA VICTORIA TONIA RIDGE Aug 1963 British Director 2012-06-26 UNTIL 2013-06-28 RESIGNED
MRS MARIA VICTORIA TONIA RIDGE Aug 1963 British Director 2014-03-30 UNTIL 2019-07-19 RESIGNED
MR STEPHEN MARK JOHNSTON Feb 1958 British Director 2013-07-04 UNTIL 2014-02-10 RESIGNED
MR DARREN MICHAEL RIDGE Dec 1962 British Director 2013-06-28 UNTIL 2019-07-19 RESIGNED
MR STEPHEN MARK JOHNSTON Feb 1958 British Director 2014-07-18 UNTIL 2018-02-13 RESIGNED
MR STEPHEN MARTIN BURTON HUNTER Jun 1950 British Director 2013-11-18 UNTIL 2019-07-19 RESIGNED
MR BRENDAN DOWD Oct 1967 Irish Director 2019-07-19 UNTIL 2020-10-06 RESIGNED
MR AARON MAURICE BROWN Oct 1982 British Director 2013-07-22 UNTIL 2019-07-19 RESIGNED
MR RICHARD WOLFGANG HENRY SCHAFER Secretary 2014-12-08 UNTIL 2015-11-24 RESIGNED
MR LAWRENCE MARK FURLONG Secretary 2015-11-24 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solo Bidco Limited 2019-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Michael Ridge 2016-04-06 - 2019-07-19 12/1962 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Maria Victoria Tonia Ridge 2016-04-06 - 2019-07-19 8/1963 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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