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Onhol Limited HIGH WYCOMBE


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.

Onhol Limited Address / Contact

Office Address Oakingham House
Office Address2 Frederick Place
Town High Wycombe
Post code HP11 1JU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 30 April 2019

Olavo V.

Position: Director

Appointed: 03 October 2018

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 14th, January 2024
Free Download

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