ONHOL LIMITED

OAKINGHAM HOUSE, FREDERICK PLACE, HIGH WYCOMBE  HP11 1JU
  • Active
  • Private Limited Company
  • Company No. 11602891
  • Last Updated: 01 Mar 2024

Company Profile

ONHOL LIMITED was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in HIGH WYCOMBE. ONHOL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 20 days.

Name ONHOL LIMITED
Company number 11602891
Company type Private Limited Company
Incorporation date 03 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address OAKINGHAM HOUSE
FREDERICK PLACE
HIGH WYCOMBE
HP11 1JU
Country Of Origin UNITED KINGDOM

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
Mr Olavo Viana Cabral Netto Nationality: Brazilian Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Narene Do Brasil Participacoes Ltda. Rua Arapua, CEP 04307-070 Dates: Wednesday, October 3, 2018 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
O2h Holding Ltda. Rua Arapua, CEP 04307-070 Dates: Wednesday, October 3, 2018 - Tuesday, December 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONHOL LIMITED.

Previous Names

Name Change Date
ONHOL LIMITED 03 Oct 2018