ONEWEB NETWORK ACCESS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ONEWEB NETWORK ACCESS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEWEB NETWORK ACCESS HOLDINGS LIMITED was incorporated 8 years ago on 08/02/2016 and has the registered number: 09992956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

ONEWEB NETWORK ACCESS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2023 31/03/2025

Registered Office

WEST WORKS BUILDING,
LONDON
W12 7FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHE JEAN JULIEN CAUDRELIER Aug 1968 French Director 2023-09-28 CURRENT
MR SAMEER KARIMBHAI Oct 1984 British Director 2020-12-15 CURRENT
SAMEER KARIMBHAI Secretary 2021-11-01 CURRENT
SANNE SECRETARIES LIMITED Corporate Secretary 2016-02-17 UNTIL 2019-11-01 RESIGNED
MS KATHLEEN GUERERE Secretary 2016-08-01 UNTIL 2020-12-04 RESIGNED
MR SRIKANTH BALACHANDRAN Sep 1961 Indian Director 2022-02-14 UNTIL 2023-09-28 RESIGNED
MR STEVEN PHILIP FAY Oct 1968 American Director 2016-02-08 UNTIL 2022-02-14 RESIGNED
AMESTO CORPORATE SECRETARIAL LIMITED Corporate Secretary 2019-11-01 UNTIL 2021-10-31 RESIGNED
MR DAVID SMALLER Oct 1961 British Director 2016-02-17 UNTIL 2016-08-05 RESIGNED
MR ROSSANO DONATO VINCENTI Nov 1960 American Director 2016-02-08 UNTIL 2017-11-06 RESIGNED
MS SUZANNE ERIKA MCBRIDE Jun 1968 American Director 2016-06-13 UNTIL 2019-01-18 RESIGNED
MR NEIL MASTERSON Mar 1968 British Director 2020-12-15 UNTIL 2023-09-28 RESIGNED
MR SCOTT JONATHAN MADDEN Jul 1974 British Director 2016-02-17 UNTIL 2016-08-05 RESIGNED
MS. KATHLEEN GUERERE Mar 1961 American Director 2018-01-02 UNTIL 2020-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Access Associates Limited 2017-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANEBEAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BAMATOO LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
INFAZE SERVICES LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
EUROECOM NETWORKS LIMITED LONDON Dissolved... 63120 - Web portals
NETWORK ACCESS ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
ONEWEB GLOBAL LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ONEWEB COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ONEWEB DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ONEWEB HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NETWORK I2I (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
WORLDVU SATELLITES LIMITED CHANNEL ISLANDS JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ONEWEB NETWORK ACCESS HOLDINGS LIMITED 2022-02-23 31-12-2020 £98,000 Cash £460,000 equity
ONEWEB NETWORK ACCESS HOLDINGS LIMITED 2021-11-10 31-12-2019 £5,000 Cash £251,000 equity

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