ON-POWER HOLDINGS LTD
UNIT 8, KEY POINT LOWER KEYS BUSINESS PARK, HEDNESFORD, CANNOCK WS12 2FS- Active
- Private Limited Company
- Company No. 11180338
- Last Updated: 01 Mar 2024
Company Profile
ON-POWER HOLDINGS LTD was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in CANNOCK. ON-POWER HOLDINGS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 6 years 9 months and 15 days.
| Name | ON-POWER HOLDINGS LTD |
|---|---|
| Company number | 11180338 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, KEY POINT LOWER KEYS BUSINESS PARK HEDNESFORD CANNOCK WS12 2FS |
|---|---|
| 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 |
|---|---|
| Jtwkw Ltd Stourbridge Road, WV15 6AQ |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Michael Billingham Nationality: English |
Dates: Wednesday, August 22, 2018 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Round Nationality: English |
Dates: Wednesday, January 31, 2018 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Louise Kingston Nationality: British |
Dates: Wednesday, January 31, 2018 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ON-POWER HOLDINGS LTD | 31 Jan 2018 |