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ONNEC HOLDINGS LIMITED (03984491)

ONNEC HOLDINGS LIMITED (03984491) is an active UK company. incorporated on 26 April 2000. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ONNEC HOLDINGS LIMITED has been registered for 25 years.

Company Number
03984491
Status
active
Type
ltd
Incorporated
26 April 2000
Age
25 years
Address
Second Floor, Farringdon Point,, London, EC1M 3JF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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ONNEC HOLDINGS LIMITED

ONNEC HOLDINGS LIMITED is an active company incorporated on 26 April 2000 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ONNEC HOLDINGS LIMITED was registered 25 years ago.(SIC: 99999)

Status

active

Active since 25 years ago

Company No

03984491

LTD Company

Age

25 Years

Incorporated 26 April 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Previous Company Names

ONNEC GROUP UK LIMITED
From: 24 May 2022To: 6 July 2022
EXCELREDSTONE COMUNICA LIMITED
From: 30 November 2018To: 24 May 2022
COMUNICA HOLDINGS LIMITED
From: 25 May 2005To: 30 November 2018
COMUNICA HOLDINGS PLC
From: 26 April 2000To: 25 May 2005
Contact
Address

Second Floor, Farringdon Point, 33 Farringdon Road London, EC1M 3JF,

Previous Addresses

85 Great Portland Street First Floor London W1W 7LT England
From: 1 May 2020To: 26 November 2021
40 Holborn Viaduct London England EC1N 2PB United Kingdom
From: 6 December 2019To: 1 May 2020
Trafalgar House, 712 London Road Grays Essex RM20 3JT England
From: 27 June 2018To: 6 December 2019
, C/O Redstone, 40 Holborn Viaduct, London, EC1N 2PB, England
From: 1 February 2016To: 27 June 2018
, Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE
From: 23 January 2014To: 1 February 2016
, 46 Cannon Street, London, EC4N 6JJ, England
From: 25 November 2013To: 23 January 2014
, Newton House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom
From: 18 January 2013To: 25 November 2013
, Building B Office 10 Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
From: 25 March 2010To: 18 January 2013
, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom
From: 25 March 2010To: 25 March 2010
, 80 Great Eastern Street, London, EC2A 3RS
From: 26 April 2000To: 25 March 2010
Timeline

38 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Apr 00
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Jan 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Nov 15
Director Joined
Nov 15
Loan Cleared
May 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Loan Secured
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Aug 18
Share Issue
Dec 18
Share Issue
Dec 18
Share Issue
Dec 18
Share Issue
Dec 18
Loan Secured
Dec 18
Owner Exit
Dec 19
Owner Exit
Dec 19
Loan Secured
Nov 20
Loan Secured
Apr 22
Director Joined
Oct 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Secured
Dec 24
Loan Secured
Dec 24
4
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

259

Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 February 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
3 February 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2024
MR01Registration of a Charge
Confirmation Statement With Updates
14 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2023
AAAnnual Accounts
Legacy
20 September 2023
PARENT_ACCPARENT_ACC
Legacy
20 September 2023
AGREEMENT2AGREEMENT2
Legacy
20 September 2023
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
19 July 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2023
AAAnnual Accounts
Certificate Change Of Name Company
6 July 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 July 2022
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
24 May 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2022
MR01Registration of a Charge
Notification Of A Person With Significant Control
23 March 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 March 2022
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
26 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2021
AAAnnual Accounts
Legacy
8 January 2021
PARENT_ACCPARENT_ACC
Legacy
8 January 2021
AGREEMENT2AGREEMENT2
Legacy
8 January 2021
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2020
MR01Registration of a Charge
Confirmation Statement With Updates
29 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
29 May 2020
PSC08Cessation of Other Registrable Person PSC
Gazette Filings Brought Up To Date
27 May 2020
DISS40First Gazette Notice for Voluntary Strike Off
Change Account Reference Date Company Previous Shortened
26 May 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
26 May 2020
AAAnnual Accounts
Legacy
26 May 2020
PARENT_ACCPARENT_ACC
Legacy
26 May 2020
AGREEMENT2AGREEMENT2
Legacy
26 May 2020
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
1 May 2020
AD01Change of Registered Office Address
Legacy
23 April 2020
AGREEMENT2AGREEMENT2
Legacy
9 April 2020
AGREEMENT2AGREEMENT2
Gazette Notice Compulsory
10 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Cessation Of A Person With Significant Control
9 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
6 December 2019
AD01Change of Registered Office Address
Capital Redomination Of Shares
13 June 2019
SH14Notice of Redenomination
Annual Return Company With Made Up Date Full List Shareholders
7 June 2019
AR01AR01
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Capital Alter Shares Subdivision
17 December 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
17 December 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
17 December 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
17 December 2018
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
17 December 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 December 2018
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
12 December 2018
PSC05Notification that PSC Information has been Withdrawn
Annual Return Company With Made Up Date Full List Shareholders
10 December 2018
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 December 2018
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 December 2018
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 December 2018
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 December 2018
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 December 2018
AR01AR01
Resolution
30 November 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
22 August 2018
MR04Satisfaction of Charge
Resolution
2 August 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
25 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
27 June 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 June 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2018
AP01Appointment of Director
Accounts With Accounts Type Small
18 June 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
15 June 2018
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
17 May 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
3 April 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
29 August 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 August 2017
TM02Termination of Secretary
Accounts With Accounts Type Small
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
26 April 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 February 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Change Person Director Company With Change Date
11 May 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Miscellaneous
14 April 2015
MISCMISC
Miscellaneous
14 April 2015
MISCMISC
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
23 January 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
23 January 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 November 2013
AAAnnual Accounts
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Termination Secretary Company With Name
26 November 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
25 November 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Appoint Person Secretary Company With Name
25 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
25 January 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
18 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 November 2012
AAAnnual Accounts
Resolution
5 July 2012
RESOLUTIONSResolutions
Legacy
29 June 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Accounts With Accounts Type Full
21 May 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
5 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
5 January 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Full
6 January 2011
AAAnnual Accounts
Resolution
25 September 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Termination Director Company With Name
15 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
25 March 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
4 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
4 March 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 October 2009
AP01Appointment of Director
Termination Director Company With Name
16 October 2009
TM01Termination of Director
Resolution
14 August 2009
RESOLUTIONSResolutions
Legacy
16 June 2009
363aAnnual Return
Legacy
10 June 2009
288bResignation of Director or Secretary
Legacy
27 March 2009
395Particulars of Mortgage or Charge
Legacy
6 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 January 2009
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Legacy
2 June 2008
190190
Legacy
2 June 2008
353353
Legacy
2 June 2008
287Change of Registered Office
Legacy
18 March 2008
288bResignation of Director or Secretary
Legacy
18 March 2008
288bResignation of Director or Secretary
Legacy
18 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2008
AAAnnual Accounts
Legacy
6 February 2008
225Change of Accounting Reference Date
Legacy
13 December 2007
288cChange of Particulars
Legacy
27 July 2007
363sAnnual Return (shuttle)
Legacy
14 May 2007
88(2)R88(2)R
Legacy
30 March 2007
155(6)a155(6)a
Legacy
30 March 2007
155(6)b155(6)b
Auditors Resignation Company
29 March 2007
AUDAUD
Legacy
26 March 2007
395Particulars of Mortgage or Charge
Legacy
23 March 2007
403aParticulars of Charge Subject to s859A
Resolution
20 March 2007
RESOLUTIONSResolutions
Legacy
19 March 2007
287Change of Registered Office
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288aAppointment of Director or Secretary
Resolution
15 March 2007
RESOLUTIONSResolutions
Resolution
15 March 2007
RESOLUTIONSResolutions
Resolution
11 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 September 2006
AAAnnual Accounts
Legacy
21 September 2006
288cChange of Particulars
Legacy
2 May 2006
363aAnnual Return
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
26 May 2005
363aAnnual Return
Certificate Re Registration Public Limited Company To Private
25 May 2005
CERT10CERT10
Re Registration Memorandum Articles
25 May 2005
MARMAR
Legacy
25 May 2005
5353
Resolution
25 May 2005
RESOLUTIONSResolutions
Resolution
25 May 2005
RESOLUTIONSResolutions
Legacy
10 May 2005
169169
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Legacy
4 May 2005
288bResignation of Director or Secretary
Resolution
4 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 March 2005
AAAnnual Accounts
Legacy
6 January 2005
169169
Legacy
6 January 2005
123Notice of Increase in Nominal Capital
Resolution
6 January 2005
RESOLUTIONSResolutions
Resolution
6 January 2005
RESOLUTIONSResolutions
Resolution
6 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Legacy
16 December 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
16 April 2004
88(2)R88(2)R
Legacy
16 April 2004
123Notice of Increase in Nominal Capital
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
16 April 2004
RESOLUTIONSResolutions
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Group
30 December 2003
AAAnnual Accounts
Resolution
26 June 2003
RESOLUTIONSResolutions
Resolution
26 June 2003
RESOLUTIONSResolutions
Legacy
26 June 2003
88(3)88(3)
Legacy
26 June 2003
88(2)R88(2)R
Legacy
26 June 2003
123Notice of Increase in Nominal Capital
Resolution
26 June 2003
RESOLUTIONSResolutions
Resolution
26 June 2003
RESOLUTIONSResolutions
Resolution
26 June 2003
RESOLUTIONSResolutions
Legacy
26 June 2003
288aAppointment of Director or Secretary
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 December 2002
AAAnnual Accounts
Legacy
8 May 2002
363sAnnual Return (shuttle)
Legacy
29 April 2002
88(3)88(3)
Legacy
29 April 2002
88(2)R88(2)R
Legacy
22 April 2002
123Notice of Increase in Nominal Capital
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
88(2)R88(2)R
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
6 November 2001
AAAnnual Accounts
Legacy
9 May 2001
363sAnnual Return (shuttle)
Statement Of Affairs
19 December 2000
SASA
Legacy
19 December 2000
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Legacy
3 October 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
27 June 2000
225Change of Accounting Reference Date
Legacy
16 June 2000
123Notice of Increase in Nominal Capital
Legacy
16 June 2000
122122
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
2 May 2000
CERT8CERT8
Application To Commence Business
2 May 2000
117117
Incorporation Company
26 April 2000
NEWINCIncorporation