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Nom

Onto Holdings Limited
Adresse
Unit 3 Hermes Court
Hermes Close
Warwick
CV34 6NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 juin 2017
Company Register Address C/O Teneo Financial Advisory Limited The Colmore Building 20
Warwick
B4 6AT
Société Numéro de Registre 10479888 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéadministration
Noms Précédents
  • Rente Limited | Rente
  • Onto Holdings Limited | Onto | Rente | Evezy
  • Rente Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Jolly, Robert Status: Active Notified: 15/11/2016 Date of Birth: 06/1989 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Legal & General Group Plc Status: Active Notified: 28/04/2022 Companies House Number: 01417162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Adv Ecf 1 L.P. Acting By Adv (Gp) Llp Status: Ceased Notified: 12/12/2018 Ceased: 11/05/2021 Companies House Number: Oc414178 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jolly, Robert Status: Ceased Notified: 15/11/2016 Ceased: 15/11/2016 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Jolly, Rose Status: Ceased Notified: 15/11/2016 Ceased: 23/02/2017 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Meachair, Dannan Status: Ceased Notified: 24/02/2017 Ceased: 12/12/2018 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Hollingdale, Christopher Roger David Colmore Circus Queensway, Birmingham Status: Active Notified: 24/05/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkins, Christopher John Percival Colmore Circus Queensway, Birmingham Status: Active Notified: 17/06/2021 Date of Birth: 09/1981 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British
    Jolly, Robert Warwick, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salaman, Daniel Eric Colmore Circus Queensway, Birmingham Status: Active Notified: 13/07/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Erixon, Per Erik Hakan Warwick, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 05/07/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish
    Jolly, Robert Andrew Colmore Circus Queensway, Birmingham Status: Ceased Notified: 15/11/2016 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    O'Meachair, Dannan Colmore Circus Queensway, Birmingham Status: Ceased Notified: 23/02/2017 Ceased: 31/01/2024 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pieterse, Wilhelmus Johannes Warwick, United Kingdom Status: Ceased Notified: 28/04/2022 Ceased: 24/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

    Companies Controlled by This Company (6)

    gb-flag Onto Tech 1 Limited Status: Active Notified: 03/07/2020 Companies House Number: 12715912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Onto Tech 2 Limited Status: Active Notified: 03/07/2020 Companies House Number: 12715924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Onto Tech 3 Limited Status: Active Notified: 12/02/2021 Companies House Number: 13198639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Onto Tech 4 Limited Status: Active Notified: 12/02/2021 Companies House Number: 13198691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rente Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Evezy Assetco 1 Limited Status: Ceased Notified: 16/06/2020 Ceased: 17/05/2024 Companies House Number: 12165735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •