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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.
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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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Onboard (Holdings) Limited
Contact
Address
Onboard House Neachells Roundabout
Neachells Lane
Wolverhampton
WV11 3QH
England
Same address for the past
6 years
Companies in WV11 3QH
Telephone
Unreported
Email
Unreported
Website
Onboardcorrugated.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Carolyn Wagner
Director • German • Lives in Germany • Born in May 1968
Andreas Michael Niethammer
Director • German • Lives in Germany • Born in Nov 1975
Dr Ulvi Faysal İlhan
Director • Turkish • Lives in UK • Born in Mar 1973
Mr Chhaterpal Singh Jundu
Director • British • Lives in UK • Born in Jan 1959
Eren Eren
Director • Turkish • Lives in UK • Born in Aug 1986
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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