Introduction
Watch Company
O
ONSIGHT HOLDCO LIMITED
ONSIGHT HOLDCO LIMITED is an active company incorporated on 23 August 2016 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ONSIGHT HOLDCO LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10342871
LTD Company
Age
9 Years
Incorporated 23 August 2016
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
WELLCROWN CORPORATE LIMITED
From: 23 August 2016To: 8 September 2016
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 7 September 2016To: 18 September 2018
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 23 August 2016To: 7 September 2016
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 12 Nov 2025
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
12 Nov 2025
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 23 Aug 2016
Resigned 07 Sept 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
23 Aug 2016
Resigned 07 Sept 2016
Resigned
WORRALL, Richard Charles Thomas
ResignedGeorge Street, ManchesterM25 9WS
Born November 1965
Director
Appointed 07 Sept 2016
Resigned 12 Nov 2025
WORRALL, Richard Charles Thomas
George Street, ManchesterM25 9WS
Born November 1965
Director
07 Sept 2016
Resigned 12 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Daniella Ruth Berkeley
ActiveSalford, ManchesterM7 4JE
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Sept 2016
Mrs Daniella Ruth Berkeley
Salford, ManchesterM7 4JE
Born June 1976
Ownership of shares 25 to 50 percent
07 Sept 2016
Active
Mrs Martina Hammelburger
ActiveGeorge Street, ManchesterM25 9WS
Born February 1976
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Sept 2016
Mrs Martina Hammelburger
George Street, ManchesterM25 9WS
Born February 1976
Ownership of shares 50 to 75 percent
07 Sept 2016
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2016
Ceased 07 Sept 2016
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2016
Ceased 07 Sept 2016
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2018
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2018
18 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2018
18 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2017
7 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2016