ONHOL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Onhol Limited. The company was founded 5 years ago and was given the registration number 11602891. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ONHOL LIMITED |
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| Company Number | : | 11602891 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, England, EC4Y 0AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1663 - 8 Andar - Jardim Paulistano, Av. Brigadeiro Faria Lima, Sao Paulo, Sp, Brazil, SP, 01452-002 | Director | 03 October 2018 | Active |
| Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 30 April 2019 | Active |
People with Significant Control
| Mr Olavo Viana Cabral Netto |
| Notified on | : | 18 December 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | Brazilian |
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| Country of residence | : | Brazil |
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| Address | : | 1663 - 8 Andar - Jardim Paulistano, Av. Brigadeiro Faria Lima, Sao Paulo, Sp, Brazil, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Narene Do Brasil Participacoes Ltda. |
| Notified on | : | 03 October 2018 |
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| Status | : | Active |
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| Country of residence | : | Brazil |
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| Address | : | No. 223, Vila Guarani, Rua Arapua, Sao Paulo, Brazil, CEP 04307-070 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| O2h Holding Ltda. |
| Notified on | : | 03 October 2018 |
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| Status | : | Active |
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| Country of residence | : | Brazil |
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| Address | : | 223, Rua Arapua, Jabaquara, Sao Paulo, Brazil, CEP 04307-070 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)