ONEWEB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12534512

Incorporation date

25/03/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

09/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

25/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (55 pages)

21/02/2026

Director's details changed

View PDF (2 pages)

20/02/2026

Termination of appointment of Christophe Jean Julien Caudrelier as a director on 2026-02-06

View PDF (1 pages)

20/02/2026

Appointment of Mr Sébastien Thierry Rouge as a director on 2026-02-06

View PDF (2 pages)

20/02/2026

Appointment of Mr Garreth Spillane as a director on 2025-11-13

View PDF (2 pages)

20/02/2026

Director's details changed for Mr Gareth John Spillane on 2026-02-20

View PDF (2 pages)

15/01/2026

Appointment of Mr Gareth John Spillane as a director on 2025-11-13

View PDF (2 pages)

18/11/2025

Termination of appointment of Shravin Bharti Mittal as a director on 2025-11-13

View PDF (1 pages)

17/06/2025

Termination of appointment of Eva Merete Sofelde Berneke as a director on 2025-05-31

View PDF (1 pages)

17/06/2025

Appointment of Mr Jean-Francois Fallacher as a director on 2025-06-01

View PDF (2 pages)

28/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (51 pages)

15/04/2025

Termination of appointment of Stephen David Rhys Beynon as a director on 2025-02-06

View PDF (1 pages)

15/04/2025

Appointment of Mr Fabio Mando as a director on 2025-02-06

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Sameer Karimbhai as a secretary on 2025-01-15

View PDF (1 pages)

16/01/2025

Appointment of Mr Joseph Peter Ceri Lloyd as a secretary on 2025-01-15

View PDF (2 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

09/11/2024

Resolutions

View PDF (41 pages)

17/06/2024

Termination of appointment of Akhil Kumar Gupta as a director on 2024-05-24

View PDF (1 pages)

17/06/2024

Appointment of Shravin Bharti Mittal as a director on 2024-05-24

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (9 pages)

16/02/2024

Appointment of Sameer Karimbhai as a secretary on 2023-11-16

View PDF (2 pages)

30/11/2023

Appointment of Mr Stephen David Rhys Beynon as a director on 2023-11-16

View PDF (2 pages)

30/11/2023

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

29/11/2023

Termination of appointment of Neil Masterson as a director on 2023-11-16

View PDF (1 pages)

03/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (57 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (36 pages)

06/10/2023

Resolutions

View PDF (10 pages)

04/10/2023

Cessation of Bharti Space Limited as a person with significant control on 2023-09-28

View PDF (1 pages)

04/10/2023

Notification of Eutelsat Communications Sa as a person with significant control on 2023-09-28

View PDF (2 pages)

02/10/2023

Termination of appointment of Nadia Hoosen as a secretary on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Dominique Noel Cerutti as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Elena Ciallie as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Michel Marie Alain Combes as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Dong Wan Yoo as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Robert Stanley Lawrence Woodward as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Sunil Bharti Mittal as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Shravin Bharti Mittal as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Pascal Homsy as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Jean-Hubert Lenotte as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Appointment of Christophe Jean Julien Caudrelier as a director on 2023-09-28

View PDF (2 pages)

03/04/2023

Termination of appointment of Jacqueline Hunt as a director on 2023-03-31

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (7 pages)

29/11/2022

Appointment of Jean-Hubert Lenotte as a director on 2022-11-25

View PDF (2 pages)

28/11/2022

Termination of appointment of Sandrine Téran as a director on 2022-11-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/03/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Clare Alice	Director	25/03/2020 - 30/06/2020	221
Lenotte, Jean-Hubert	Director	25/11/2022 - 28/09/2023	-
Masterson, Neil	Director	15/12/2020 - 16/11/2023	4
Hoosen, Nadia	Secretary	06/10/2021 - 28/09/2023	-
Belmer, Rodolphe	Director	08/09/2021 - 31/12/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ONEWEB HOLDINGS LIMITED

ONEWEB HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2020 with the registered office located at West Works Building, 195 Wood Lane, London W12 7FQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONEWEB HOLDINGS LIMITED?

ONEWEB HOLDINGS LIMITED is currently Active. It was registered on 25/03/2020 .

Where is ONEWEB HOLDINGS LIMITED located?

ONEWEB HOLDINGS LIMITED is registered at West Works Building, 195 Wood Lane, London W12 7FQ.

What does ONEWEB HOLDINGS LIMITED do?

ONEWEB HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ONEWEB HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-24 with no updates.