Back to search

Onyx Group Limited

05682619

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BLUE SQUARE HOUSE, MAIDENHEAD, SL6 2HP
Incorporated 21/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Bradley Mark Petzer

secretary · Since 06/09/2017

Also on 45 other boards

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Persons with Significant Control

Onyx Information Technology Holdings Limited

75–100% shares

Cadogan House, Rose Kiln Lane, Reading, RG2 0HP

Reg: 07725048 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT)

Created 07/09/2018Registered 19/09/2018Satisfied 05/02/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY TRUSTEE)

Created 29/08/2018Registered 07/09/2018Satisfied 05/02/2021
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A

Created 29/08/2018Registered 30/08/2018Satisfied 05/02/2021
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 09/08/2016Registered 16/08/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON (THE SECURITY AGENT)

Created 21/06/2016Registered 22/06/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE LONDON BRANCH AS SECURITY AGENT

Created 14/06/2016Registered 21/06/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 14/06/2016Registered 21/06/2016Satisfied 07/06/2018
charge
satisfied

HSBC BANK PLC

Created 14/10/2011Registered 20/10/2011Satisfied 23/06/2016
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 27/11/2008Registered 03/12/2008Satisfied 26/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2006Registered 06/05/2006Satisfied 03/12/2008