ONYX TRUSTEES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ONYX TRUSTEES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ONYX TRUSTEES LIMITED was incorporated 8 years ago on 05/05/2015 and has the registered number: 09575142. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONYX TRUSTEES LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support 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

BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1305 LIMITED (until 22/05/2015)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR BRADLEY PETZER Secretary 2017-09-06 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2015-05-05 UNTIL 2015-05-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-05-05 UNTIL 2015-05-29 RESIGNED
MS AMY YATEMAN-SMITH May 1984 British Director 2015-05-29 UNTIL 2016-06-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-05-05 UNTIL 2015-05-29 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR DAVID ANTHONY RASCHE Oct 1949 British Director 2015-05-29 UNTIL 2016-06-07 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2016-06-07 UNTIL 2017-09-06 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2016-06-07 UNTIL 2017-08-21 RESIGNED
ADAM STUART HOLLOWAY Jan 1967 British Director 2015-05-29 UNTIL 2016-06-07 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-05-05 UNTIL 2015-05-29 RESIGNED
MR GRAEME GEORGE MACKENZIE Secretary 2016-06-07 UNTIL 2017-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onyx Information Technology Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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FIS3 MIDCO 2 LIMITED WOKINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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