Onward Holdings Limited

00271717

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 1A ONWARD PARK PHOENIX AVENUE, PONTEFRACT, WF7 6EP

Incorporated 31/12/1932

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

41100

Development of building projects

52103

70100

Activities of head offices

Officers

Mr Stephen Richard Bloomer

director · Since 01/01/1996

WAREHOUSE MANAGER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Neil Kenneth Storey

director · Since 01/10/2002

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Kieren Richard Bloomer

director · Since 28/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr Martin Anthony Joseph Holden

director · Since 07/09/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr William James Storey

director · Since 01/06/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr Gavin Neil Parkin

director · Since 31/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Onward Yorkshire Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 1a, Phoenix Avenue, Pontefract, WF7 6EP

Reg: 15960354 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Robin Lee

Ceased 17/05/2022

Mrs Rachel Shirley Tunnicliffe

Ceased 29/10/2024

Mr Jonathan Lee

Ceased 29/10/2024

Mr Robin Lee

Ceased 29/10/2024

Charges5 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 23/12/2019Registered 13/01/2020Satisfied 24/10/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 07/05/2019Registered 20/05/2019Satisfied 29/01/2026

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/09/2015Registered 23/09/2015Satisfied 08/04/2025

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2011Registered 10/06/2011

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/01/2010Registered 06/02/2010Satisfied 08/04/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2009Registered 04/03/2009Satisfied 08/04/2025

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2009Registered 04/03/2009

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/10/2008Registered 16/10/2008Satisfied 23/01/2010

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2006Registered 21/11/2006Satisfied 23/01/2010

charge

satisfied

SVENSKA HANDELSBANKEN AB(PUBL)

Created 07/09/2006Registered 21/09/2006Satisfied 23/01/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/06/2005Registered 30/06/2005

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002Satisfied 08/04/2025

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002Satisfied 08/04/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002Satisfied 08/04/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002Satisfied 08/04/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002Satisfied 08/04/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002Satisfied 08/04/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002Satisfied 08/04/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002Satisfied 08/04/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2002Registered 18/03/2002Satisfied 08/04/2025

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1995Registered 15/12/1995Satisfied 11/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1995Registered 15/12/1995Satisfied 11/06/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 27/04/1981Registered 13/12/1995Satisfied 04/04/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 08/11/1968Registered 13/12/1995Satisfied 01/05/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 24/10/1966Registered 13/12/1995Satisfied 01/05/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 11/06/1974Registered 13/12/1995Satisfied 01/05/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 18/04/1989Registered 13/12/1995Satisfied 04/04/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 06/11/1978Registered 13/12/1995Satisfied 04/04/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 06/12/1995Registered 13/12/1995Satisfied 01/05/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 29/12/1967Registered 13/12/1995Satisfied 01/05/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 21/12/1961Registered 13/12/1995Satisfied 01/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1994Registered 04/01/1995Satisfied 04/04/2002

charge

satisfied

PETROLINE (U.K) LTD.

Created 10/02/1970Registered 17/02/1970Satisfied 06/12/1995

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 13/09/1967Registered 18/09/1967Satisfied 06/12/1995

charge

satisfied

BARCLAYS BANK LTD

Created 10/04/1966Registered 18/04/1966Satisfied 06/12/1995