Ongaha Capital Limited GRANTHAM


Ongaha Capital started in year 2014 as Private Limited Company with registration number 09223297. The Ongaha Capital company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The firm has one director. Brian K., appointed on 24 November 2020. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Anna B.. There were no ex secretaries.

Ongaha Capital Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223297
Date of Incorporation Wed, 17th Sep 2014
Industry Non-life insurance
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Brian K.

Position: Director

Appointed: 24 November 2020

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 17 September 2014

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 17 September 2014

Anna B.

Position: Director

Appointed: 17 September 2014

Resigned: 24 November 2020

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As BizStats identified, there is Brian K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brian K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sally B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Brian K.

Notified on 24 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian K.

Notified on 24 November 2020
Ceased on 24 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sally B.

Notified on 13 May 2019
Ceased on 24 November 2020
Nature of control: 25-50% voting rights

Caroline R.

Notified on 13 May 2019
Ceased on 24 November 2020
Nature of control: 25-50% voting rights

Anna B.

Notified on 13 May 2019
Ceased on 24 November 2020
Nature of control: 25-50% voting rights

Alan B.

Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 13th, September 2023
Free Download (35 pages)

Company search

Advertisements