Onhol Limited is a private limited company located at Oakingham House, Frederick Place, High Wycombe HP11 1JU. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Olavo V., appointed on 03 October 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-02 and the date for the subsequent filing is 2024-10-16. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.
Office Address | Oakingham House |
Office Address2 | Frederick Place |
Town | High Wycombe |
Post code | HP11 1JU |
Country of origin | United Kingdom |
Registration Number | 11602891 |
Date of Incorporation | Wed, 3rd Oct 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 29th December |
Company age | 6 years old |
Account next due date | Fri, 29th Dec 2023 (91 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
Last confirmation statement dated | Mon, 2nd Oct 2023 |
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Olavo N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is O2H Holding Ltda. that entered Jabaquara, Sao Paulo, Brazil as the address. This PSC has a legal form of "a limited liability company (limitadas/ltda)", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Narene Do Brasil Participacoes Ltda., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability company (limitadas/ltda)", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Olavo N.
Notified on | 18 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
O2h Holding Ltda.
223 Rua Arapua, Jabaquara, Sao Paulo, State Of Sao Paulo, CEP 04307-070, Brazil
Legal authority | Law Of Brazil |
Legal form | Limited Liability Company (Limitadas/Ltda) |
Country registered | Brazil, State Of Sao Paulo |
Place registered | Brazil, State Of Sao Paulo |
Registration number | 35.228.965.691 |
Notified on | 3 October 2018 |
Ceased on | 18 December 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Narene Do Brasil Participacoes Ltda.
No. 223, Vila Guarani Rua Arapua, Sao Paulo, State Of Sao Paulo, CEP 04307-070, Brazil
Legal authority | Law Of Brazil |
Legal form | Limited Liability Company (Limitadas/Ltda) |
Country registered | Brazil, State Of Sao Paulo, |
Place registered | Brazil, State Of Sao Paulo, |
Registration number | 35.228.869.403 |
Notified on | 3 October 2018 |
Ceased on | 18 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, January 2024 |
accounts | Free Download |
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