ON247 HOLDINGS LIMITED
ON247 HOLDINGS LIMITED is an active private limited company, incorporated on 4 October 2023. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on High Street, Kidderminster. The company's next accounts are due on 4 July 2025, and fall under the accounts category: No Accounts Filed. ON247 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15187780 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 53 HIGH STREET |
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Address Line 2 | CLEOBURY MORTIMER |
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Post Town | KIDDERMINSTER |
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Country | ENGLAND |
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Postcode | DY14 8DQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 04/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 01/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ON247 HOLDINGS LIMITED
Directors
(The company's officers)
MR PETER JAMES MARSDEN
(~43 year old British national)
YEW TREE FARM AUDLEM ROAD, HATHERTON, NANTWICH, CW5 7PJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2023
MR RICKY PHILLIPS-PRICE
(~44 year old British national)
53 HIGH STREET, CLEOBURY MORTIMER, KIDDERMINSTER, DY14 8DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2023
Shareholders
(Persons of Significant Control)
Mr Peter James Marsden
(~43 year old British national)
Yew Tree Farm, Audlem Road, Hatherton, Nantwich, CW5 7PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/10/2023
Mr Ricky Phillips-Price
(~44 year old British national)
53, High Street, Cleobury Mortimer, Kidderminster, DY14 8DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/10/2023
Connections
(Shared officers)
NOVUS CONSULTANTS LIMITED
- MR PETER JAMES MARSDEN
- MR RICKY PHILLIPS-PRICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ON247 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DY14 8DQ.
Map of ON247 HOLDINGS LIMITED at local scale
Map of ON247 HOLDINGS LIMITED at district scale
More Companies in DY14 8DQ
Other companies with registered offices in DY14 8DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)