ONAPP (TOPCO) LIMITED - COVENTRY


Company Profile Company Filings

Overview

ONAPP (TOPCO) LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
ONAPP (TOPCO) LIMITED was incorporated 13 years ago on 03/06/2011 and has the registered number: 07656785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONAPP (TOPCO) LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3MC MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2424 LIMITED (until 27/07/2011)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID BURRELL Aug 1975 British Director 2022-09-02 CURRENT
MR DITLEV EMIL BREDAHL Feb 1973 Danish Director 2011-07-31 CURRENT
MR DAVID WILLIAM ANDREWS Apr 1983 British Director 2014-10-07 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2011-06-03 UNTIL 2011-07-27 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2011-06-03 UNTIL 2011-10-24 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2011-06-03 UNTIL 2011-07-27 RESIGNED
IAN BURRELL British Secretary 2011-10-24 UNTIL 2016-09-12 RESIGNED
MR ALEXANDER LOVELL Secretary 2016-09-12 UNTIL 2017-07-14 RESIGNED
MR ADAM WILLIAM KILGOUR Nov 1974 British Director 2012-05-08 UNTIL 2022-09-02 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2011-06-03 UNTIL 2011-07-27 RESIGNED
MR DANIEL WILLIAM SASAKI Jul 1963 British Director 2011-07-31 UNTIL 2014-07-11 RESIGNED
CARLOS MANUEL CAMARA REGO Jul 1974 Portuguese Director 2011-07-31 UNTIL 2022-09-02 RESIGNED
STEVEN NICHOLAS NELSON Jun 1984 American Director 2011-07-31 UNTIL 2013-04-18 RESIGNED
CANDIDA ELIZABETH MORLEY Apr 1965 British Director 2011-07-31 UNTIL 2012-10-01 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2011-07-27 UNTIL 2015-07-31 RESIGNED
JEFF HUNSAKER Apr 1965 U S Citizen Director 2011-07-31 UNTIL 2015-10-30 RESIGNED
MR GREG CLARKE Oct 1957 British Director 2012-05-08 UNTIL 2022-09-02 RESIGNED
MR ADRIAN CHAMBERLAIN May 1957 British Director 2011-07-31 UNTIL 2020-12-29 RESIGNED
MR MARTIN WALKER BAKER Feb 1965 British Director 2011-07-31 UNTIL 2013-04-18 RESIGNED
MR WAQQAS AHMAD Mar 1979 British Director 2014-07-11 UNTIL 2014-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Development Capital (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ONAPP_(TOPCO)_LIMITED - Accounts 2023-05-04 31-12-2022 £1,999,489 Cash £-7,316,838 equity
ONAPP_(TOPCO)_LIMITED - Accounts 2022-10-14 31-12-2021 £1,921,895 Cash £-6,710,428 equity
ONAPP_(TOPCO)_LIMITED - Accounts 2021-09-29 31-12-2020 £-5,491,779 equity
ONAPP_(TOPCO)_LIMITED - Accounts 2020-11-03 31-12-2019 £-4,647,435 equity
ONAPP_(TOPCO)_LIMITED - Accounts 2019-09-28 31-12-2018 £-3,884,032 equity
ONAPP_(TOPCO)_LIMITED - Accounts 2018-09-28 31-12-2017 £-3,190,029 equity

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