Onebright Uk Holdco Limited

11791295

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR WEST WING, YORK, YO26 4GN

Incorporated 28/01/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ulf Patrik Johnson

director · Since 28/01/2019

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Mark William Joseph

director · Since 28/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Edmund Alfred Lazarus

director · Since 28/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Mr Christopher Ian Jessop

director · Since 17/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mr Donald Stuart Fowler

director · Since 24/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Colin Taverner

director · Since 21/02/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Emk Capital Gp Llp

Appoint directors

Lex House, 2nd Floor, London, W2 2ES

Reg: Oc412901 · Companies House · Limited Liability Partnership

Notified 28/01/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/08/2021Registered 16/08/2021