ONTO HOLDINGS LIMITED

In Administration

General Information

NAME
ONTO HOLDINGS LIMITED

COMPANY NUMBER
10479888

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
15/11/2016 (8years old)

WEBSITE
www.rentecars.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
15/11/2016 20/07/2020
RENTE LIMITED

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING 20
BIRMINGHAM
B4 6AT

Telephone: 08000306840
TPS: No

TRADING ADDRESSES

Ailsa House
Wedgnock Industrial Estate
Warwick
Warwickshire
CV34 5YA

Telephone: 6190120

c/o Teneo Financial Advisory Lim
The Colmore Building 20
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.6M

1,327.34%

NET WORTH

£10.2M

4,220.41%

TOTAL LIABILITIES

£19.1M

158.61%

NET ASSETS

£11.2M

4,671.23%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ONTO HOLDINGS LIMITED	In Administration	View Report
EVEZY ASSETCO 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/03/2024	Event: Robert Jolly (921855521) has left the board
Date: 05/03/2024	Event: Dannan O'Meachair (922541831) has left the board
Date: 04/09/2023	Event: Per Erik Hakan Erixon (918123165) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ONTO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.6M

1,327.34%

NET WORTH

£10.2M

4,220.41%

TOTAL LIABILITIES

£19.1M

158.61%

NET ASSETS

£11.2M

4,671.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADV ECF 1 L.P. ACTING BY ADV (GP) LLP	Owned: 10.88 %	Shares: 10,674,700	Price per share: £0.00	Total Value: £1.07
ROBERT JOLLY	Owned: 9.50 %	Shares: 9,323,500	Price per share: £0.00	Total Value: £0.93
CEREBRUM TECH LIMITED	Owned: 6.73 %	Shares: 6,602,750	Price per share: £0.00	Total Value: £0.66
ACCELERATED DIGITAL VENTURES LIMITED	Owned: 6.01 %	Shares: 5,898,313	Price per share: £0.00	Total Value: £0.59
DANNAN O'MEACHAIR	Owned: 5.63 %	Shares: 5,523,500	Price per share: £0.00	Total Value: £0.55
UK FF NOMINEES LIMITED	Owned: 4.35 %	Shares: 4,265,190	Price per share: £0.00	Total Value: £0.43
CEREBRUM TECH LIMITED	Owned: 3.91 %	Shares: 3,833,903	Price per share: £0.00	Total Value: £0.38
MIDELCO NV	Owned: 3.57 %	Shares: 3,506,340	Price per share: £0.00	Total Value: £0.35
ELECTRIC GARDEN STREET AB	Owned: 3.01 %	Shares: 2,949,156	Price per share: £0.00	Total Value: £0.29
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED	Owned: 12.03 %	Shares: 11,796,626	Price per share: £0.00	Total Value: £1.18
GOLDCUP 27262 AB UNT ELECTRIC GARDEN STREET AB	Owned: 11.91 %	Shares: 11,687,800	Price per share: £0.00	Total Value: £1.17
CARL WILSSON	Owned: 2.98 %	Shares: 2,921,950	Price per share: £0.00	Total Value: £0.29
TOTALENERGIES VENTURES INTERNATIONAL	Owned: 2.38 %	Shares: 2,337,560	Price per share: £0.00	Total Value: £0.23
ACCELERATED DIGITAL VENTURES LIMITED	Owned: 2.38 %	Shares: 2,337,560	Price per share: £0.00	Total Value: £0.23
ACHMEA INNOVATION FUND B.V.	Owned: 1.79 %	Shares: 1,753,170	Price per share: £0.00	Total Value: £0.18
THE THAMES TRUST	Owned: 1.20 %	Shares: 1,179,662	Price per share: £0.00	Total Value: £0.12
THE THAMES TRUST	Owned: 1.19 %	Shares: 1,168,780	Price per share: £0.00	Total Value: £0.12
JOHN MADIGAN	Owned: 1.19 %	Shares: 1,168,000	Price per share: £0.00	Total Value: £0.12
DAVID MILEY	Owned: 1.19 %	Shares: 1,168,000	Price per share: £0.00	Total Value: £0.12
CARL WILSSON	Owned: 1.15 %	Shares: 1,125,418	Price per share: £0.00	Total Value: £0.11
THE POINTING FAMILY TRUST	Owned: 1.02 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £0.10
JAMJAR INVESTMENTS NOMINEE LIMITED	Owned: 0.89 %	Shares: 876,580	Price per share: £0.00	Total Value: £0.09
JAMJAR INVESTMENTS NOMINEE LIMITED	Owned: 0.88 %	Shares: 861,200	Price per share: £0.00	Total Value: £0.09
JOE SWEENEY	Owned: 0.75 %	Shares: 731,500	Price per share: £0.00	Total Value: £0.07
KIERAN NESTOR	Owned: 0.75 %	Shares: 731,500	Price per share: £0.00	Total Value: £0.07
KIM JOLLY	Owned: 0.51 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.05
ALWYNE JOLLY	Owned: 0.51 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.05
DARRAGH O'MEACHAIR	Owned: 0.51 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.05
H.ERIXON & CO AB	Owned: 0.36 %	Shares: 350,630	Price per share: £0.00	Total Value: £0.04
WCS NOMINEES LIMITED (FOR & ON BEHALF OF PHILLIPS & ANALYTICAL SERVICES LIMITED)	Owned: 0.32 %	Shares: 311,500	Price per share: £0.00	Total Value: £0.03
PETTER JOHNSSON	Owned: 0.30 %	Shares: 292,190	Price per share: £0.00	Total Value: £0.03
WCS NOMINEES LIMITED (FOR & ON BEHALF OF PHILLIPS & ANALYTICAL SERVICES LIMITED)	Owned: 0.14 %	Shares: 136,010	Price per share: £0.00	Total Value: £0.01
DAVID VLERICK	Owned: 0.07 %	Shares: 70,120	Price per share: £0.00	Total Value: £0.01
H.ERIXON & CO AB	Owned: 0.06 %	Shares: 58,983	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Eric Salaman 13/07/2020 - Present (4 years and 4 months) 13/07/2020 - Present (4 years and 4 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Christopher John Percival Hopkins 17/06/2021 - Present (3 years and 5 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Shannon Alice Marie Lee 24/11/2022 - Present (1 years and 11 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Roger David Hollingdale 24/05/2023 - Present (1 years and 5 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Rose Jolly 15/11/2016 - 23/02/2017 (3 months) Born in Dec 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ONTO HOLDINGS LIMITED	In Administration	View Report
EVEZY ASSETCO 1 LIMITED	Active - Accounts Filed	View Report
ONTO TECH 1 LIMITED	In Administration	View Report
ONTO TECH 4 LIMITED	In Administration	View Report
RENTE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/03/2024	Event: Robert Jolly (921855521) has left the board
Date: 05/03/2024	Event: Dannan O'Meachair (922541831) has left the board
Date: 04/09/2023	Event: Per Erik Hakan Erixon (918123165) has left the board
Date: 08/06/2023	Event: New Board Member Christopher Roger David Hollingdale (926088278) Appointed
Date: 31/05/2023	Event: Shannon Alice Marie Lee (929289205) has left the board
Date: 02/03/2023	Event: New Board Member Per Erik Hakan Erixon (918123165) Appointed
Date: 02/03/2023	Event: Tiyam Afshari (928474842) has left the board
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Shannon Alice Marie Lee (929289205) Appointed
Date: 02/12/2022	Event: Wilhelmus Johannes Pieterse (928777088) has left the board
Date: 02/12/2022	Event: New Board Member Shannon Alice Marie Lee (930283423) Appointed
Date: 02/12/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Board Member Wilhelmus Johannes Pieterse (928777088) Appointed
Date: 12/03/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: Sam Cropper (925453336) has left the board
Date: 23/07/2020	Event: New Board Member Daniel Eric Salaman (925494066) Appointed
Date: 22/07/2020	Event: Change in Reg. Office
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Board Member Sam Cropper (925453336) Appointed
Date: 15/10/2018	Event: New Accounts filed
Date: 23/07/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: Change in Reg. Office
Date: 28/02/2017	Event: New Annual Return filed
Date: 27/02/2017	Event: Rose Jolly (921855523) has left the board
Date: 27/02/2017	Event: New Board Member Dannan O'Meachair (922541831) Appointed

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ONTO HOLDINGS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.6M

£10.2M

£19.1M

£11.2M

People Overview

5

8

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.6M

£10.2M

£19.1M

£11.2M

Accounts

People Overview

5

8

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™