Ontier Holdings Limited
- Active
- Holding
- 9 years
- Real address
- 6 directors
- 1 owner
- London
Company status
Company size
Company incorporated on October 15, 2015
6 companies registered at the address, less than ten
6 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Activities of head offices
70100
31327 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Ontier Holdings Limited is a private limited company registered in England/Wales with the registration number 09826788. The company was founded nine years ago on October 15, 2015, and registered at EC1N 2JD, England, London, Viaro House, 20-23 Holborn. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 1
- 50%+
-
Resident of Spain
Started on 2016-07-01
Also participates in 1 other companies.
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 1 year
-
Resident of Italy
Started on 2024-02-12
Lawyer
Lawyer
-
Individual
- 1 year
-
Resident of Peru
Started on 2024-02-12
Lawyer
Lawyer
-
Individual
- 1 year
-
Resident of Spain
Started on 2024-02-12
Lawyer
Lawyer
-
Individual
- 1 year
-
Resident of Spain
Started on 2024-02-12
Lawyer
Lawyer
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-02-12
Lawyer
Lawyer
See other directors
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Lorenzo Jacobo Hernández Allones as a director on 2025-07-17Download 1 page pdf report
-
Confirmation statement made on 2025-04-24 with updatesDownload 4 pages pdf report
-
Group of companies' accounts made up to 2023-12-31Download 64 pages pdf report
See all events
Ontier Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-06-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-06-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove members, Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
Manages
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2016-01-01
LLP Designated Member
LLP Designated Member
FAQ about Ontier Holdings Limited
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