ONGAHA CAPITAL LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 09223297
- Last Updated: 01 Mar 2024
Company Profile
ONGAHA CAPITAL LIMITED was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in GRANTHAM. ONGAHA CAPITAL LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 10 years 1 month and 23 days.
| Name | ONGAHA CAPITAL LIMITED |
|---|---|
| Company number | 09223297 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Anthony Kingham Nationality: Irish |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Anthony Kingham Nationality: Irish |
Dates: Tuesday, November 24, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Louise Bond Gunning Nationality: British |
Dates: Monday, May 13, 2019 - Tuesday, November 24, 2020
voting rights 25 to 50 percent
|
| Mrs Sally Vivianne Barton Nationality: New Zealander |
Dates: Monday, May 13, 2019 - Tuesday, November 24, 2020
voting rights 25 to 50 percent
|
| Mrs Caroline Bridget Ritchie Nationality: New Zealander |
Dates: Monday, May 13, 2019 - Tuesday, November 24, 2020
voting rights 25 to 50 percent
|
| Mr Alan John Barton Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONGAHA CAPITAL LIMITED | 17 Sep 2014 |