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ONTIX INFRASTRUCTURE HOLDINGS LTD

ONTIX INFRASTRUCTURE HOLDINGS LTD is an active private limited company, incorporated on 5 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Garratt Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONTIX INFRASTRUCTURE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12443936
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1320 GARRATT LANE
Post TownLONDON
CountryENGLAND
PostcodeSW18 4EJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date05/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ONTIX INFRASTRUCTURE HOLDINGS LTD

Directors

(The company's officers)
MR ALAN PAUL HARPER
(~67 year old British national)
320 GARRATT LANE, LONDON, SW18 4EJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2020
MR THORSTEN PHILIP- STUART JOHNSEN
(~51 year old British national)
320 GARRATT LANE, LONDON, SW18 4EJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2020
MR NEIL JOHN MCRAE
(~51 year old British national)
320 GARRATT LANE, LONDON, SW18 4EJ, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2023
ANTONY TOMLINSON
(~54 year old British national)
320 GARRATT LANE, LONDON, SW18 4EJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2020

Connections

(Shared officers)
AGGELIA LIMITED
  • MR THORSTEN PHILIP- STUART JOHNSEN
AMERICA EUROPE CONNECT (UK) LIMITED
  • MR THORSTEN PHILIP- STUART JOHNSEN
AQUA COMMS (UK) LIMITED
  • MR THORSTEN PHILIP- STUART JOHNSEN
AQUA COMMS MANAGEMENT (UK) LIMITED
  • MR THORSTEN PHILIP- STUART JOHNSEN
DGP CAPITAL MANAGEMENT LIMITED
  • MR THORSTEN PHILIP- STUART JOHNSEN
DIGITAL 9 HOLDCO LIMITED
  • MR THORSTEN PHILIP- STUART JOHNSEN
DIGITAL GRAVITY PARTNERS, LLP
  • MR THORSTEN PHILIP- STUART JOHNSEN
DOMINO NETWORK SERVICES LTD
  • MR NEIL JOHN MCRAE
  • MR THORSTEN PHILIP- STUART JOHNSEN
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)

ONTIX INFRASTRUCTURE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SW18 4EJ.

Map of ONTIX INFRASTRUCTURE HOLDINGS LTD at local scale
Map of ONTIX INFRASTRUCTURE HOLDINGS LTD at local scale
Map of ONTIX INFRASTRUCTURE HOLDINGS LTD at district scale
Map of ONTIX INFRASTRUCTURE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW18 4EJ

Other companies with registered offices in SW18 4EJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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