EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Onto Holdings Limited
Address
Unit 3 Hermes Court
Hermes Close
Warwick
CV34 6NJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 June 2017
Company Register Address C/O Teneo Financial Advisory Limited The Colmore Building 20
Warwick
B4 6AT
Company No. 10479888 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusadministration
Previous Names
  • Rente Limited | Rente
  • Onto Holdings Limited | Onto | Rente | Evezy
  • Rente Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Jolly, Robert Status: Active Notified: 15/11/2016 Date of Birth: 06/1989 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Legal & General Group Plc Status: Active Notified: 28/04/2022 Companies House Number: 01417162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Adv Ecf 1 L.P. Acting By Adv (Gp) Llp Status: Ceased Notified: 12/12/2018 Ceased: 11/05/2021 Companies House Number: Oc414178 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jolly, Robert Status: Ceased Notified: 15/11/2016 Ceased: 15/11/2016 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Jolly, Rose Status: Ceased Notified: 15/11/2016 Ceased: 23/02/2017 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Meachair, Dannan Status: Ceased Notified: 24/02/2017 Ceased: 12/12/2018 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Hollingdale, Christopher Roger David Colmore Circus Queensway, Birmingham Status: Active Notified: 24/05/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hopkins, Christopher John Percival Colmore Circus Queensway, Birmingham Status: Active Notified: 17/06/2021 Date of Birth: 09/1981 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British
    Jolly, Robert Warwick, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salaman, Daniel Eric Colmore Circus Queensway, Birmingham Status: Active Notified: 13/07/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Erixon, Per Erik Hakan Warwick, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 05/07/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish
    Jolly, Robert Andrew Colmore Circus Queensway, Birmingham Status: Ceased Notified: 15/11/2016 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    O'Meachair, Dannan Colmore Circus Queensway, Birmingham Status: Ceased Notified: 23/02/2017 Ceased: 31/01/2024 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag Onto Tech 1 Limited Status: Active Notified: 03/07/2020 Companies House Number: 12715912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Onto Tech 2 Limited Status: Active Notified: 03/07/2020 Companies House Number: 12715924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Onto Tech 3 Limited Status: Active Notified: 12/02/2021 Companies House Number: 13198639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Onto Tech 4 Limited Status: Active Notified: 12/02/2021 Companies House Number: 13198691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rente Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Evezy Assetco 1 Limited Status: Ceased Notified: 16/06/2020 Ceased: 17/05/2024 Companies House Number: 12165735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •