ONEX TRADING GROUP HOLDINGS LTD
In Administration
General Information
NAME
ONEX TRADING GROUP HOLDINGS LTD
COMPANY NUMBER
13883424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
05/02/2024
27/06/2024
WED HOLDINGS LTD
View all previous names
WILTSHIRE
SP3 4UF
Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire SP3 4UF
SP3 4UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Sameer Rizvi (927740944) has left the board |
| 01/07/2024 | New Board Member Svitlana Turchyn (931829329) Appointed |
| 01/07/2024 | Iryna Dubylovska (922419295) has left the board |
Credit Risk Overview
Want to learn more about ONEX TRADING GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEX TRADING GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEX TRADING GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 9 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2023 - Present (1 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Sep 1992 |
Resigned | Director |
Current: 15 Past: 40 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in May 1990 |
Resigned | Director |
Current: 18 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Sameer Rizvi (927740944) has left the board |
| 01/07/2024 | New Board Member Svitlana Turchyn (931829329) Appointed |
| 01/07/2024 | Iryna Dubylovska (922419295) has left the board |
| 14/05/2024 | Svitlana Turchyn (931829329) has left the board |
| 13/05/2024 | New Board Member Svitlana Turchyn (931829329) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Sameer Rizvi (927740944) Appointed |
| 10/02/2022 | New Board Member Iryna Dubylovska (922419295) Appointed |
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