Oncue Holdings Limited is a private limited company situated at C/O Perscitus Llp, 10, Buckingham Street, London WC2N 6DF. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-01-20, this 2-year-old company is run by 4 directors.
Director Mehul H., appointed on 18 July 2023. Director Samuel C., appointed on 26 September 2022. Director Tosten B., appointed on 26 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-28 and the due date for the subsequent filing is 2023-12-12. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Perscitus Llp, 10 |
| Office Address2 | Buckingham Street |
| Town | London |
| Post code | WC2N 6DF |
| Country of origin | United Kingdom |
| Registration Number | 13860639 |
| Date of Incorporation | Thu, 20th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 31st May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 20 January 2022
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Tosten B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jonathan M. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Moving on, there is Moulton Goodies Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tosten B.
| Notified on | 8 August 2023 |
| Nature of control: |
25-50% shares |
Jonathan M.
| Notified on | 21 January 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Moulton Goodies Limited
PO BOX 100 Trafalgar Court Admiral Park, St Peter Port, Guernsey, GY1 3EL, United Kingdom
| Legal authority | Channel Islands |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Guernsey Registered Company |
| Registration number | 57051 |
| Notified on | 20 January 2022 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Description Principal Activities | 64 209 |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 21st Nov 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (9 pages) |
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