ONTARIO HOLDING LIMITED

Key Data

Status

Active

Company No.

10525811

Incorporation date

14/12/2016

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

30/12/2025

Full accounts made up to 2025-03-29

View PDF (31 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

28/04/2025

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-04-28

View PDF (1 pages)

28/04/2025

Registered office address changed from Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Ontario Holding Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 2025-04-28

View PDF (1 pages)

11/02/2025

Full accounts made up to 2024-03-30

View PDF (30 pages)

27/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

10/01/2024

Group of companies' accounts made up to 2023-04-01

View PDF (49 pages)

27/12/2023

Withdrawal of a person with significant control statement on 2023-12-27

View PDF (2 pages)

27/12/2023

Notification of Om Uk Bidco Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

03/10/2023

Appointment of Mr Nigel Patrick Hebron as a director on 2023-09-25

View PDF (2 pages)

29/09/2023

Termination of appointment of Alan John Wotton as a director on 2023-09-25

View PDF (1 pages)

29/09/2023

Appointment of Mr Gordon James Walsh as a director on 2023-09-25

View PDF (2 pages)

29/09/2023

Termination of appointment of Stuart Jonathan Lowe as a director on 2023-09-25

View PDF (1 pages)

22/09/2023

Consolidation of shares on 2023-03-30

View PDF (6 pages)

22/09/2023

Change of share class name or designation

View PDF (2 pages)

18/09/2023

Change of share class name or designation

View PDF (2 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (4 pages)

29/08/2023

Appointment of Mr Ian John Toal as a director on 2023-06-30

View PDF (2 pages)

29/08/2023

Termination of appointment of Peter William Thornton as a director on 2023-06-30

View PDF (1 pages)

12/05/2023

Group of companies' accounts made up to 2022-03-26

View PDF (54 pages)

22/04/2023

Resolutions

View PDF (5 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (11 pages)

13/04/2023

Termination of appointment of Francois Denis Marie Legrain as a director on 2023-03-30

View PDF (1 pages)

04/04/2023

Registration of charge 105258110004, created on 2023-03-31

View PDF (74 pages)

23/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

14/10/2022

Appointment of Mr Stuart Jonathan Lowe as a director on 2022-10-13

View PDF (2 pages)

14/10/2022

Appointment of Mr Peter William Thornton as a director on 2022-10-13

View PDF (2 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

29/03/2025

Next confirmation date

12/12/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Thornton, Peter William	Director	13/10/2022 - 30/06/2023	27
Legrain, Francois Denis Marie	Director	21/04/2017 - 30/03/2023	4
Walsh, Gordon James	Director	25/09/2023 - Present	9
Hebron, Nigel Patrick	Director	25/09/2023 - Present	27
Lowe, Stuart Jonathan	Director	13/10/2022 - 25/09/2023	42

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ONTARIO HOLDING LIMITED

ONTARIO HOLDING LIMITED is an(a) Active company incorporated on 14/12/2016 with the registered office located at C/O Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG. There are currently 3 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 ONTARIO HOLDING LIMITED?

ONTARIO HOLDING LIMITED is currently Active. It was registered on 14/12/2016 .

Where is ONTARIO HOLDING LIMITED located?

ONTARIO HOLDING LIMITED is registered at C/O Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG.

What does ONTARIO HOLDING LIMITED do?

ONTARIO HOLDING LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ONTARIO HOLDING LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2025-03-29.