Onebright Group Limited

11791999

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR WEST WING, YORK, YO26 4GN

Incorporated 28/01/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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

secretary · Since 18/01/2024

Also on 13 other boards

Mr Colin Taverner

director · Since 21/02/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Onebright Midco Limited

75–100% shares

75–100% votes

Appoint directors

First Floor West Wing, Holgate Park Drive, York, YO26 4GN

Reg: 11791718 · Companies House · Limited By Shares

Notified 28/01/2019

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 25/07/2024Registered 26/07/2024

Charge

outstanding

HSBC UK BANK PLC

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