Onnec Holdings Limited. Head office in London. Check Director.

Onnec Holdings Limited, London

Onnec Holdings Limited is a private limited company. Formerly, it was named Onnec Group Uk Limited (it was changed on 2022-07-06). Registered at Second Floor, Farringdon Point,, 33 Farringdon Road, London EC1M 3JF, this 23 years old company was incorporated on 2000-04-26 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this firm: Philippe H. (appointed on 10 October 2023), Barry H. (appointed on 18 June 2018), Jakob M. (appointed on 18 June 2018).

About
Name: Onnec Holdings Limited
Number: 03984491
Incorporation date: 2000-04-26
End of financial year: 31 December


Address:	Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Onnec Group Limited

3 May 2019

Address	Second Floor, Farringdon Point 33 Farringdon Road, London, EC1M 3JF, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06468498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Redstoneconnect Plc

6 April 2016 - 4 May 2019

Address	40 Holborn Viaduct, London, England, EC1N 2PB
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	N/A
Registration number	05332126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Excel I.T Services Limited

6 April 2016 - 4 May 2019

Address	40 Holborn Viaduct Holborn Viaduct, London, EC1N 2PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Companies Registry
Registration number	06468498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Onnec Holdings Limited confirmation statement filing is 2024-05-17. The last one was filed on 2023-05-03. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Onnec Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Farringdon Road, EC1M 3JF London. Redstoneconnect Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Holborn Viaduct, EC1N 2PB London, England. Excel I.T Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Holborn Viaduct, EC1N 2PB London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (58 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, January 2023 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 19th, October 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, January 2021 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, May 2020 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 26th, May 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 26th, May 2020 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th April 2014 filed on: 7th, June 2019 \| annual return	Free Download (65 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2015 filed on: 10th, December 2018 \| annual return	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2016 filed on: 10th, December 2018 \| annual return	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2010 filed on: 7th, December 2018 \| annual return	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2011 filed on: 7th, December 2018 \| annual return	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2012 filed on: 7th, December 2018 \| annual return	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2013 filed on: 7th, December 2018 \| annual return	Free Download (64 pages)
AA	Small company accounts made up to 31st January 2018 filed on: 18th, June 2018 \| accounts	Free Download (15 pages)
AA01	Current accounting period extended from 31st January 2019 to 31st March 2019 filed on: 15th, June 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st January 2017 filed on: 21st, August 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 7th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2016 filed on: 16th, May 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 12th, November 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2015 filed on: 11th, May 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th May 2015: 175550.62 GBP, 357704.00 USD capital
AA	Full accounts for the period ending 31st January 2014 filed on: 3rd, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2014 filed on: 9th, May 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 9th May 2014: 175550.62 GBP, 357704.00 USD capital
AA01	Current accounting period shortened from 31st March 2014 to 31st January 2014 filed on: 23rd, January 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 29th, November 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2013 filed on: 13th, May 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 27th, November 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2012 filed on: 29th, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 21st, May 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2011 filed on: 21st, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2010 filed on: 12th, May 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, January 2010 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 31st, January 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, February 2008 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, February 2008 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2006 filed on: 28th, September 2006 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2006 filed on: 28th, September 2006 \| accounts	Free Download (34 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2005 filed on: 9th, November 2005 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2005 filed on: 9th, November 2005 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2004 filed on: 22nd, March 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2004 filed on: 22nd, March 2005 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2003 filed on: 30th, December 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2003 filed on: 30th, December 2003 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2002 filed on: 31st, December 2002 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2002 filed on: 31st, December 2002 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 8th May 2002 annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2001 filed on: 6th, November 2001 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2001 filed on: 6th, November 2001 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 9th May 2001 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (10 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return drawn up to 9th May 2001 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (10 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 27th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 27th, June 2000 \| accounts	Free Download (1 page)

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