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Onboard (Holdings) Limited

Onboard (Holdings) Limited is an active company incorporated on 13 February 2019 with the registered office located in Wolverhampton, West Midlands. Onboard (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11823960
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Onboard House Neachells Roundabout
Neachells Lane
Wolverhampton
WV11 3QH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1968
Director • German • Lives in Germany • Born in Nov 1975
Director • Turkish • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1959
Director • Turkish • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Box Limited
Eren Eren and Dr Ulvi Faysal İlhan are mutual people.
Active
Onboard Corrugated Limited
Eren Eren and Dr Ulvi Faysal İlhan are mutual people.
Active
Onboard Investments Limited
Eren Eren and Dr Ulvi Faysal İlhan are mutual people.
Active
Eren Enerji Elektrik Üretim Anonim Sirketi
Eren Eren is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.9M
Increased by £2.42M (+508%)
Turnover
£39.71M
Decreased by £7.98M (-17%)
Employees
92
Increased by 2 (+2%)
Total Assets
£37.46M
Decreased by £1.44M (-4%)
Total Liabilities
-£21.5M
Decreased by £2.27M (-10%)
Net Assets
£15.96M
Increased by £838K (+6%)
Debt Ratio (%)
57%
Decreased by 3.73% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Dr Ulvi Faysal İLhan Appointed
8 Months Ago on 18 Dec 2024
Mr Eren Eren Appointed
8 Months Ago on 18 Dec 2024
Notification of PSC Statement
8 Months Ago on 18 Dec 2024
Andreas Michael Niethammer Resigned
8 Months Ago on 18 Dec 2024
Jan Haiko Alfred Klingele (PSC) Resigned
8 Months Ago on 18 Dec 2024
Chhaterpal Singh Jundu (PSC) Resigned
8 Months Ago on 18 Dec 2024
Carolyn Wagner Resigned
11 Months Ago on 16 Oct 2024
Jan Haiko Alfred Klingele (PSC) Appointed
11 Months Ago on 10 Oct 2024
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Dr Ulvi Faysal İLhan as a director on 18 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Eren Eren as a director on 18 December 2024
Submitted on 23 Dec 2024
Certificate of change of name
Submitted on 19 Dec 2024
Termination of appointment of Andreas Michael Niethammer as a director on 18 December 2024
Submitted on 18 Dec 2024
Notification of a person with significant control statement
Submitted on 18 Dec 2024
Cessation of Chhaterpal Singh Jundu as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Jan Haiko Alfred Klingele as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Carolyn Wagner as a director on 16 October 2024
Submitted on 17 Oct 2024
Repayment History
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