Introduction
Watch Company
O
ONEGA HOLDINGS LTD
ONEGA HOLDINGS LTD is an active company incorporated on 11 March 2024 with the registered office located in Bromley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ONEGA HOLDINGS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15554058
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 11 March 2024 - 31 July 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Previous Company Names
D&C HOLDINGS (KENT) LTD
From: 11 March 2024To: 20 April 2024
Address
C/O Accountanova Ltd Bromley Old Town Hall 30 Tweedy Road Bromley, BR1 3FE,
Previous Addresses
Onega House 112 Main Road Sidcup DA14 6NE United Kingdom
From: 11 March 2024To: 23 February 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DYER, Neill Alan
Active112 Main Road, SidcupDA14 6NE
Born March 1961
Director
Appointed 11 Mar 2024
DYER, Neill Alan
112 Main Road, SidcupDA14 6NE
Born March 1961
Director
11 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neill Alan Dyer
Active112 Main Road, SidcupDA14 6NE
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Mr Neill Alan Dyer
112 Main Road, SidcupDA14 6NE
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
28 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2025
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2024