ONCUE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ONCUE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONCUE HOLDINGS LIMITED was incorporated 2 years ago on 20/01/2022 and has the registered number: 13860639. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ONCUE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O PERSCITUS LLP, 10
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LEWIS Aug 1981 British Director 2022-01-20 CURRENT
MR MEHUL HIRANI Apr 1981 British Director 2023-07-18 CURRENT
MR SAMUEL JOSEPH CROPPER Apr 1984 British Director 2022-09-26 CURRENT
MR TOSTEN BROSE Jan 1963 British Director 2022-09-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tosten Brose 2023-08-08 1/1963 London   Ownership of shares 25 to 50 percent
Mr Jonathan Moulton 2022-01-21 10/1950 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moulton Goodies Limited 2022-01-20 - 2023-05-16 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ONCUE HOLDINGS LIMITED 2023-05-03 31-08-2022 £100 equity

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