ONCO GROUP LIMITED
WISTERIA GRANGE BARN, PIKES END, PINNER HA5 2EX- Active
- Private Limited Company
- Company No. 10163267
- Last Updated: 01 Mar 2024
Company Profile
ONCO GROUP LIMITED was incorporated on Thursday, May 5, 2016 as a Private Limited Company with registered address in PINNER. ONCO GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 years 6 months and 9 days.
| Name | ONCO GROUP LIMITED |
|---|---|
| Company number | 10163267 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WISTERIA GRANGE BARN PIKES END PINNER HA5 2EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Heroes Technology Ltd. Horsell Road, The Orangery, N5 1XL |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Connie Luong Nationality: Dutch |
Dates: Tuesday, June 28, 2016 - Tuesday, October 13, 2020
ownership of shares 50 to 75 percent
|
| Miss Alice Lo Nationality: Dutch |
Dates: Tuesday, June 28, 2016 - Tuesday, October 13, 2020
voting rights 25 to 50 percent
|
| Mr Khanh Anh Luong Nationality: British |
Dates: Thursday, May 5, 2016 - Tuesday, October 13, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONCO GROUP LIMITED | 05 May 2016 |