ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Onnec Holdings Limited

Onnec Holdings Limited is an active company incorporated on 26 April 2000 with the registered office located in London, Greater London. Onnec Holdings Limited was registered 25 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
03984491
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor, Farringdon Point,
33 Farringdon Road
London
EC1M 3JF
England
Address changed on 26 Nov 2021 (3 years ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in England • Born in Jan 1966
Director • Irish • Lives in England • Born in Aug 1971
Director • Danish • Lives in England • Born in Mar 1973
Onnec Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Onnec Group UK Limited
Jakob Moeller-Jensen, Barry John Horgan, and 1 more are mutual people.
Active
Onnec Group Northern Ireland Limited
Jakob Moeller-Jensen and Philippe Huinck are mutual people.
Active
Itac Limited
Jakob Moeller-Jensen is a mutual person.
Active
Excelredstone Limited
Philippe Huinck is a mutual person.
Active
Onnec Group Limited
Philippe Huinck is a mutual person.
Active
The Wine Company Group Limited
Jakob Moeller-Jensen is a mutual person.
Active
HD Sharman Group Limited
Jakob Moeller-Jensen is a mutual person.
Active
Bridgehill Partners Capital 1 Limited
Barry John Horgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.31M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Accounting Period Extended
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
9 Months Ago on 3 Feb 2025
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 5 Dec 2024
New Charge Registered
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Apr 2024
Get Credit Report
Discover Onnec Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 24 Feb 2025
Micro company accounts made up to 30 December 2023
Submitted on 3 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Registration of charge 039844910011, created on 5 December 2024
Submitted on 11 Dec 2024
Registration of charge 039844910010, created on 5 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 14 May 2024
Satisfaction of charge 039844910006 in full
Submitted on 23 Apr 2024
Satisfaction of charge 039844910007 in full
Submitted on 23 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year