ONTIX INFRASTRUCTURE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ONTIX INFRASTRUCTURE HOLDINGS LTD
COMPANY NUMBER
12443936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2020
(4 years and 9 months old)
WEBSITE
ontix.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4EJ
Telephone: 03301229000
TPS: No
320 Garratt Lane
LONDON
SW18 4EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONTIX HOLDINGS LLP | Active - Accounts Filed | View Report |
| ONTIX INFRASTRUCTURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| ONTIX SITES NO. 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | Patrick David Bradd (927978506) has left the board |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONTIX INFRASTRUCTURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONTIX INFRASTRUCTURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTIX INFRASTRUCTURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in Jun 1975 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONTIX HOLDINGS LLP | Active - Accounts Filed | View Report |
| ONTIX INFRASTRUCTURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| ONTIX SITES NO. 1 LTD | Active - Accounts Filed | View Report |
| ONTIX SITES NO. 2 LTD | Non-Trading | View Report |
| ONTIX TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | Patrick David Bradd (927978506) has left the board |
| 15/11/2023 | New Accounts filed |
| 18/10/2023 | Timothy John Gigg (917750189) has left the board |
| 15/09/2023 | Barnaby Edward Dickinson (922154607) has left the board |
| 17/05/2023 | New Board Member Neil John McRae (926264092) Appointed |
| 03/05/2023 | Christopher Nigel Bayliff (923281142) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 25/10/2021 | New Board Member Patrick David Bradd (927978506) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Alan Paul Harper (928191973) Appointed |
| 12/02/2020 | New Board Member Thorsten Philip- Stuart Johnsen (918280361) Appointed |
| 12/02/2020 | New Board Member Antony Tomlinson (924059297) Appointed |
| 12/02/2020 | New Board Member Christopher Nigel Bayliff (923281142) Appointed |
| 12/02/2020 | New Board Member Timothy Mark Passingham (920204854) Appointed |
| 12/02/2020 | New Board Member Timothy John Gigg (917750189) Appointed |
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