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ONICON UK LIMITED

Dissolved

Company number 11715991

Birmingham, United Kingdom · Incorporated 6 December 2018

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2020

Company overview

ONICON UK LIMITED was a private limited company incorporated on 6 December 2018 and dissolved on 27 July 2022. The company was registered in England and Wales with its registered office at 1 Chamberlain Square CS, Birmingham, B3 3AX. Its principal activity was that of a holding company (SIC 64209).

The company entered voluntary members’ liquidation and has an insolvency history. A final meeting of members was held, with the return of the final meeting filed on 27 April 2022, followed by notice of dissolution published in the Gazette on 27 July 2022.

The last accounts filed were group accounts made up to 31 March 2019. It had charges registered against it.

At the time of dissolution, the directors were Georgina Perkins (British) and Dennis Tichio (American). Shawn Spain acted as company secretary. The persons with significant control were three American individuals – Charles Graham Berwind III, Jessica Berwind Brummett and Amy Shapiro Ufberg – each holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Graham Berwind Iii
Born April 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2019
PS
Jessica Berwind Brummett
Born November 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2019
PS
Amy Shapiro Ufberg
Born July 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2019
PS
Joanna Berwind Creamer
Born January 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2019
PS
James Dwight Berwind
Born March 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2019
PS
Richard Paul Wild
Born August 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2019

Funding

3 funding rounds
7 May 2020
Shares allotted · 0 shares allotted
—
20 April 2020
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
27 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 January 2021 View
Resolution
Resolution
30 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2020 View
Resolution
Resolution
19 May 2020 View
Legacy
Capital
19 May 2020 View
Legacy
Insolvency
19 May 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Legacy
Capital
28 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2020 View
Legacy
Insolvency
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2018 View
Incorporation Company
Incorporation
6 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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