Onto Holdings Limited

General information

Name:

Onto Holdings Ltd

Office Address:

C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 10479888

Incorporation date: 2016-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Onto Holdings Limited can be contacted at Birmingham at C/o Teneo Financial Advisory Limited The Colmore Building 20. You can search for the company by its area code - B4 6AT. Onto Holdings's incorporation dates back to 2016. This firm is registered under the number 10479888 and their official status is in administration. Onto Holdings Limited was listed 4 years from now as Rente. This enterprise's classified under the NACE and SIC code 62012 - Business and domestic software development. Onto Holdings Ltd released its latest accounts for the period that ended on 2021/12/31. The company's latest confirmation statement was filed on 2022/12/31.

Given this specific firm's constant development, it was vital to appoint more directors: Christopher H., Christopher H. and Daniel S. who have been working together for one year to promote the success of the following limited company.

  • Previous company's names
  • Onto Holdings Limited 2020-07-20
  • Rente Limited 2016-11-15

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 24 May 2023

Latest update: 1 April 2024

Christopher H.

Role: Director

Appointed: 17 June 2021

Latest update: 1 April 2024

Daniel S.

Role: Director

Appointed: 13 July 2020

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Robert J. has substantial control or influence over the company. Legal & General Group Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, EC2R 5AA and was registered as a PSC under the reg no 01417162.

Robert J.
Notified on 15 November 2016
Nature of control:
substantial control or influence
Legal & General Group Plc
Legal authority Laws Of England
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01417162
Notified on 28 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adv Ecf 1 L.P. Acting By Adv (Gp) Llp
Address: Electric Works Concourse Way, Sheffield, S1 2BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc414178
Notified on 12 December 2018
Ceased on 11 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dannan O.
Notified on 24 February 2017
Ceased on 12 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rose J.
Notified on 15 November 2016
Ceased on 23 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert J.
Notified on 15 November 2016
Ceased on 15 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-15
End Date For Period Covered By Report 2017-05-15
Annual Accounts
Start Date For Period Covered By Report 2017-05-16
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from , Ailsa House Wedgnock Lane, Warwick, CV34 5YA, United Kingdom on Fri, 22nd Sep 2023 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT (AD01)
filed on: 22nd, September 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
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