ONFIDO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONFIDO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONFIDO HOLDINGS LIMITED was incorporated 2 years ago on 21/10/2021 and has the registered number: 13693711. The accounts status is GROUP and accounts are next due on 31/10/2024.
ONFIDO HOLDINGS LIMITED was incorporated 2 years ago on 21/10/2021 and has the registered number: 13693711. The accounts status is GROUP and accounts are next due on 31/10/2024.
ONFIDO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
14-18 FINSBURY SQUARE
LONDON
EC2A 1AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA JEANNE TIBBITS | May 1968 | American | Director | 2024-04-08 | CURRENT |
| MR KURT BRIAN ISHAUG | Jul 1966 | American | Director | 2024-04-08 | CURRENT |
| WILLIAM LOSCH | May 1961 | American | Director | 2021-11-05 UNTIL 2024-04-08 | RESIGNED |
| MR CHIN SENG GOH | Jun 1973 | Malaysian | Director | 2021-10-21 UNTIL 2022-02-07 | RESIGNED |
| SUE BARSAMIAN | May 1959 | American | Director | 2021-11-05 UNTIL 2024-04-08 | RESIGNED |
| FRANCESCA PORTER | Secretary | 2021-10-21 UNTIL 2024-04-08 | RESIGNED | ||
| MR JEFFREY SCOTT SAGE | Feb 1983 | American | Director | 2021-10-21 UNTIL 2024-04-08 | RESIGNED |
| LILA TRETIKOV | Jan 1978 | American | Director | 2021-10-21 UNTIL 2024-04-08 | RESIGNED |
| MR MICHAEL TUCHEN | Jun 1965 | American | Director | 2021-10-21 UNTIL 2024-04-08 | RESIGNED |
| FRANK VAN VEENENDAAL | Apr 1959 | Dutch | Director | 2021-11-05 UNTIL 2024-04-08 | RESIGNED |
| MR MICHAEL ROBERT ZAPPERT | Jun 1981 | American | Director | 2021-10-21 UNTIL 2024-04-08 | RESIGNED |
| EURAZEO GLOBAL INVESTOR | Corporate Director | 2024-01-01 UNTIL 2024-04-08 | RESIGNED | ||
| EURAZEO INVESTMENT MANAGER | Corporate Director | 2021-11-05 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stefan Quandt | 2024-04-08 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Shah Ruhul Amin | 2021-10-21 - 2021-11-05 | 2/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |