Active
Company Information for ON-POWER HOLDINGS LTD
UNIT 8, KEY POINT LOWER KEYS BUSINESS PARK, HEDNESFORD, CANNOCK, WS12 2FS,
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Company Registration Number
11180338
Private Limited Company
Active |
Company Name | |
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ON-POWER HOLDINGS LTD | |
Legal Registered Office | |
UNIT 8, KEY POINT LOWER KEYS BUSINESS PARK HEDNESFORD CANNOCK WS12 2FS | |
Company Number | 11180338 | |
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Company ID Number | 11180338 | |
Date formed | 2018-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 28/02/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 20:54:15 |
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Officer | Role | Date Appointed |
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GEMMA LOUISE BILLINGHAM |
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JONATHAN MICHAEL BILLINGHAM |
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ANTHONY JOHN ROUND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ON-POWER ELECTRICAL SERVICES LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
MINDPLAY LIMITED | Director | 2016-08-01 | CURRENT | 2003-03-27 | Active | |
ON-POWER ELECTRICAL & MECHANICAL LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Liquidation | |
ON-POWER ELECTRICAL SERVICES LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
ON-POWER ELECTRICAL SERVICES LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BILLINGHAM | ||
DIRECTOR APPOINTED MR WAYNE KINGSTON | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM The Beeches Stourbridge Road Bridgnorth Shropshire WV15 6AQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM Uni 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS England | ||
Current accounting period extended from 31/03/23 TO 30/09/23 | ||
CESSATION OF JONATHAN MICHAEL BILLINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN MICHAEL BILLINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KAREN LOUISE KINGSTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KAREN LOUISE KINGSTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jtwkw Ltd as a person with significant control on 2023-03-27 | ||
Notification of Jtwkw Ltd as a person with significant control on 2023-03-27 | ||
CESSATION OF ANTHONY JOHN ROUND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANTHONY JOHN ROUND AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KAREN LOUISE KINGSTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ROUND | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111803380001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111803380002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 28/02/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 22/10/19 STATEMENT OF CAPITAL GBP 1002.4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111803380001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE BILLINGHAM | |
AA01 | Current accounting period shortened from 31/07/19 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL BILLINGHAM | |
AA01 | Current accounting period extended from 31/01/19 TO 31/07/19 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 1002 | |
RES01 | ADOPT ARTICLES 31/05/18 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1002 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON-POWER HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ON-POWER HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |