ONEX FINANCE LIMITED
ONEX FINANCE LIMITED is an active private limited company, incorporated on 26 February 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ONEX FINANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09459330 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTHSIDE HOUSE |
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Address Line 2 | MOUNT PLEASANT |
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Post Town | BARNET |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | EN4 9EE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
ONEX FINANCE LIMITED
Directors
(The company's officers)
MR MELVYN STEWART BECKER
(~73 year old British national)
NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2015
MR IAN LEONARD RHODES
(~73 year old British national)
NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2015
Shareholders
(Persons of Significant Control)
Mr Melvyn Stewart Becker
(~73 year old British national)
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ian Leonard Rhodes
(~73 year old British national)
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BRIDGEPORT FINANCE LIMITED
- MR MELVYN STEWART BECKER
- MR IAN LEONARD RHODES
- MR MELVYN STEWART BECKER
- MR IAN LEONARD RHODES
- MR MELVYN STEWART BECKER
- MR IAN LEONARD RHODES
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)
ONEX FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EN4 9EE.
Map of ONEX FINANCE LIMITED at local scale
Map of ONEX FINANCE LIMITED at district scale
More Companies in EN4 9EE
Other companies with registered offices in EN4 9EE:
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)