Back to search

Onebus Limited

07326111

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Precinct, Poseidon Way, Warwick, CV34 6BY
Incorporated 26/07/2010

Previously known as

Blakedew 809 Limited · until 04/08/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

49390
Other passenger land transport
85600
Educational support services

Officers

Mr Peter John Marsh

director · Since 29/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Ryan Kingston

director · Since 29/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ryan Kingston

director · Since 29/09/2016

British · United Kingdom · Age 44

Peter John Marsh

director · Since 29/09/2016

British · United Kingdom · Age 59

Former

Geoffrey Francis Holding

director · Resigned 06/10/2016

Alan King

director · Resigned 06/10/2016

Charles Robert Arnett

director · Resigned 06/10/2016

Stuart Peter Barnes

director · Resigned 06/10/2016

Donovan John Payne

director · Resigned 08/01/2020

Samuel Drake

director · Resigned 01/02/2021

Craig Rabey

director · Resigned 18/05/2023

Christopher James Beattie

director · Resigned 01/03/2024

Shaun Bushnell

director · Resigned 18/06/2024

Simon Whiley

director · Resigned 01/07/2025

Timothy Andrew Carlyon

director · Resigned 17/07/2025

Persons with Significant Control

One School Global Uk

75–100% votes
Appoint directors

The Precinct, Poseidon Way, Warwick, CV34 6BY

Reg: 10763413 · Companies House · Private Company Limited By Guarantee

Notified 01/01/2020

Former PSCs

Mr Alan King

Ceased 01/07/2018

Oneschool Global Uk

Ceased 01/01/2018

Charges2 outstanding

charge
outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 16/11/2012Registered 28/11/2012
charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/04/2012Registered 05/04/2012

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

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

address line1The Precinct
2026-07-17

THE PRECINCT

post townWarwick
2026-07-17

WARWICK