Ontario Holding Limited

General information

Name:

Ontario Holding Ltd

Office Address:

Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham

Number: 10525811

Incorporation date: 2016-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Ontario Holding was started on Wednesday 14th December 2016 as a Private Limited Company. This company's headquarters may be reached at Whiteley, Fareham on Forum 4, C/o Aztec Financial Services (uk) Limited,, Solent Business Park, Parkway South. Should you need to contact this firm by mail, the zip code is PO15 7AD. The office registration number for Ontario Holding Limited is 10525811. This company's declared SIC number is 64202 : Activities of production holding companies. Ontario Holding Ltd released its account information for the financial year up to 2022-03-26. The business most recent annual confirmation statement was submitted on 2022-12-13.

In order to meet the requirements of their clients, this specific business is consistently overseen by a group of three directors who are Nigel H., Gordon W. and Ian T.. Their outstanding services have been of critical use to the business since Monday 25th September 2023. At least one secretary in this firm is a limited company: Aztec Financial Services (uk) Limited.

Financial data based on annual report

Company staff

Nigel H.

Role: Director

Appointed: 25 September 2023

Latest update: 30 March 2024

Gordon W.

Role: Director

Appointed: 25 September 2023

Latest update: 30 March 2024

Ian T.

Role: Director

Appointed: 30 June 2023

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 14 December 2016

Address: Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Om Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Forum 4, Solent Business Park, Whiteley, PO15 7AD and was registered as a PSC under the reg no 14755867.

Om Uk Bidco Limited
Address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14755867
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-14
End Date For Period Covered By Report 2017-03-31
Annual Accounts 23 January 2018
Date Approval Accounts 23 January 2018

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 1st Apr 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
7
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