ONTO HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ONTO HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
ONTO HOLDINGS LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10479888. The accounts status is GROUP and accounts are next due on 30/09/2023.
ONTO HOLDINGS LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10479888. The accounts status is GROUP and accounts are next due on 30/09/2023.
ONTO HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
RENTE LIMITED (until 20/07/2020)
RENTE LIMITED (until 20/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ERIC SALAMAN | Apr 1978 | British | Director | 2020-07-13 | CURRENT |
| MR DANNAN O'MEACHAIR | May 1985 | Irish | Director | 2017-02-23 | CURRENT |
| MR ROBERT JOLLY | Jun 1989 | British | Director | 2016-11-15 | CURRENT |
| MR CHRISTOPHER JOHN PERCIVAL HOPKINS | Sep 1981 | British | Director | 2021-06-17 | CURRENT |
| CHRISTOPHER ROGER DAVID HOLLINGDALE | Mar 1984 | British | Director | 2023-05-24 | CURRENT |
| SHANNON ALICE MARIE LEE | Dec 1981 | British,Canadian | Director | 2022-11-24 UNTIL 2023-05-25 | RESIGNED |
| MRS ROSE JOLLY | Dec 1987 | British | Director | 2016-11-15 UNTIL 2017-02-23 | RESIGNED |
| MR PER ERIK HAKAN ERIXON | Oct 1961 | Swedish | Director | 2023-02-28 UNTIL 2023-07-05 | RESIGNED |
| WILHELMUS JOHANNES PIETERSE | Jun 1980 | British,South African | Director | 2022-04-28 UNTIL 2022-11-24 | RESIGNED |
| TIYAM AFSHARI | Aug 1988 | Swedish | Director | 2021-06-17 UNTIL 2023-02-27 | RESIGNED |
| MR SAM CROPPER | Apr 1984 | British | Director | 2018-12-12 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Group Plc | 2022-04-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Adv Ecf 1 L.P. Acting By Adv (Gp) Llp | 2018-12-12 - 2021-05-11 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Dannan O'Meachair | 2017-02-24 - 2018-12-12 | 5/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rose Jolly | 2016-11-15 - 2017-02-23 | 12/1987 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Jolly | 2016-11-15 - 2016-11-15 | 6/1989 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Robert Jolly | 2016-11-15 | 6/1989 | Birmingham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Onto Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 31-08-2020 | £72,517 Cash £2,623,175 equity |
| RentE Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-09 | 31-08-2019 | £162,054 Cash £804,558 equity |
| RentE Limited - Period Ending 2018-08-31 | 2018-10-12 | 31-08-2018 | £117,208 Cash £41,553 equity |
| RentE Limited - Period Ending 2018-05-31 | 2018-10-12 | 31-05-2018 | £183,581 Cash £-128,179 equity |
| Dormant Company Accounts - RENTE LIMITED | 2018-07-20 | 15-05-2017 | £1 Cash £1 equity |