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 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.
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 |
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 |