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ONICON UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onicon Uk Limited. The company was founded 5 years ago and was given the registration number 11715991. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONICON UK LIMITED
Company Number:11715991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Secretary12 June 2019Active
11451, Belcher Road South, Largo, United States, 33773

Director02 May 2019Active
Cardinal Building, Sandys Road, Malvern, England, WR14 1JJ

Director09 September 2019Active
11451, Belcher Road South, Largo, United States, 33773

Director02 May 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary06 December 2018Active
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT

Director23 April 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Director06 December 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Director06 December 2018Active
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Director06 December 2018Active

People with Significant Control

James Dwight Berwind
Notified on:23 April 2019
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United States
Address:5, Hog Island Road, Philadelphia, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles Graham Berwind Iii
Notified on:23 April 2019
Status:Active
Date of birth:April 1955
Nationality:American
Country of residence:United States
Address:5, Hog Island Road, Philadelphia, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jessica Berwind Brummett
Notified on:23 April 2019
Status:Active
Date of birth:November 1956
Nationality:American
Country of residence:United States
Address:5, Hog Island Road, Philadelphia, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joanna Berwind Creamer
Notified on:23 April 2019
Status:Active
Date of birth:January 1966
Nationality:American
Country of residence:United States
Address:5, Hog Island Road, Philadelphia, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amy Shapiro Ufberg
Notified on:23 April 2019
Status:Active
Date of birth:July 1974
Nationality:American
Country of residence:United States
Address:Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Paul Wild
Notified on:23 April 2019
Status:Active
Date of birth:August 1947
Nationality:American
Country of residence:United States
Address:5, Hog Island Road, Philadelphia, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-27Gazette

Gazette dissolved liquidation.

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2022-04-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Resolution

Resolution.

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2020-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-05-19Capital

Capital statement capital company with date currency figure.

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2020-05-19Resolution

Resolution.

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2020-05-19Capital

Legacy.

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2020-05-19Insolvency

Legacy.

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2020-05-13Capital

Capital allotment shares.

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2020-04-28Capital

Legacy.

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2020-04-28Capital

Capital statement capital company with date currency figure.

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2020-04-28Insolvency

Legacy.

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2020-04-28Resolution

Resolution.

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2020-04-28Capital

Capital allotment shares.

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2020-03-01Officers

Appoint person director company with name date.

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2020-02-21Address

Change registered office address company with date old address new address.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-12-02Officers

Termination director company with name termination date.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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