ONEWEB HOLDINGS LIMITED
WEST WORKS BUILDING, 195 WOOD LANE, LONDON W12 7FQ- Active
- Private Limited Company
- Company No. 12534512
- Last Updated: 01 Mar 2024
Company Profile
ONEWEB HOLDINGS LIMITED was incorporated on Wednesday, March 25, 2020 as a Private Limited Company with registered address in LONDON. ONEWEB HOLDINGS 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 4 years 7 months and 20 days.
| Name | ONEWEB HOLDINGS LIMITED |
|---|---|
| Company number | 12534512 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST WORKS BUILDING 195 WOOD LANE LONDON W12 7FQ |
|---|---|
| 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 |
|---|---|
| Eutelsat Communications Sa Boulevard Gallieni, Issy-Les-Moulineaux, 92130 |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bharti Space Limited Grosvenor Street, W1K 3JP |
Dates: Wednesday, March 9, 2022 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Softbank Group Capital Limited Grosvenor Street, W1K 3JP |
Dates: Wednesday, April 7, 2021 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Secretary Of State For Business, Energy And Industrial Strategy Victoria Street, SW1H 0ET |
Dates: Wednesday, July 1, 2020 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peregrine Secretarial Services Limited Primrose Street, EC2A 2EG |
Dates: Wednesday, March 25, 2020 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONEWEB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONEWEB HOLDINGS LIMITED | 25 Mar 2020 |
| PRECIS (2777) LIMITED | 01 Jul 2020 |
| BIDCO 100 LIMITED | 06 Jan 2021 |