ONETON HOLDINGS LTD
ONETON HOLDINGS LTD is an active private limited company, incorporated on 22 December 2023. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Church Road, Benfleet. The company's next accounts are due on 22 September 2025, and fall under the accounts category: No Accounts Filed. ONETON HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15368385 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 251-255 CHURCH ROAD |
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Post Town | BENFLEET |
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Country | ENGLAND |
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Postcode | SS7 4QP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 22/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/01/2025 |
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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)
64991 - Security dealing on own account
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ONETON HOLDINGS LTD
Directors
(The company's officers)
MRS EMILY BURGESS-ALLEN
(~43 year old English national)
251-255 CHURCH ROAD, BENFLEET, SS7 4QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 22/12/2023
MR ROBERT GEORGE BURGESS-ALLEN
(~47 year old English national)
251-255 CHURCH ROAD, BENFLEET, SS7 4QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 22/12/2023
Shareholders
(Persons of Significant Control)
Mr Robert George Burgess-Allen
(~47 year old English national)
251-255, Church Road, Benfleet, SS7 4QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/12/2023
Mrs Emily Burgess-Allen
(~43 year old English national)
251-255, Church Road, Benfleet, SS7 4QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/12/2023
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)
ONETON HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SS7 4QP.
Map of ONETON HOLDINGS LTD at local scale
Map of ONETON HOLDINGS LTD at district scale
More Companies in SS7 4QP
Other companies with registered offices in SS7 4QP:
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)