Inone Holdings Limited

Active03145903 Private limited company
Incorporated
15 January 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Stéphanie Damien
Owned by
Accounts type
Full
Region
Yorkshire
Address
Farnell House
Forge Lane
Leeds
LS12 2NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Damien, Stéphanie
Director · Appointed 28 July 2023
Belgian
Born July 1984 (42)
Director · Appointed 1 March 2021
Also at Premier Farnell UK Limited, Premier Farnell Limited, Celdis Limited · more companies
British
Born November 1983
Director · Appointed 30 April 2019
Also at Avnet Bidco Limited, Premier Farnell UK Limited, Premier Farnell Limited · more companies
American
Born July 1965 (61)
Officer history (23 former)
28 July 2023
Appointed Damien, Stéphanie as Director
1 March 2021
Appointed Hodgson-Silke, Gavin Peter as Director
1 March 2021
Resigned Eden, Richard as Director
30 April 2019
Resigned Woodford, Harvey as Director
30 April 2019
Appointed Jackson, Darrel Scott as Director
25 February 2019
Appointed Eden, Richard as Director
15 February 2019
Resigned Buehler, Ralf Lothar as Director
15 February 2019
Resigned Heffernan, Liam Anthony as Director
4 May 2018
Resigned Mccoy, Michael Ryan, Mr. as Director
4 May 2018
Resigned Mccoy, Michael Ryan, Mr. as Secretary
3 April 2018
Appointed Heffernan, Liam Anthony as Director
3 April 2018
Appointed Woodford, Harvey as Director
30 March 2018
Resigned Crowell, William Read as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Secretary
31 January 2017
Resigned Willis, Helen Margaret as Director
31 January 2017
Appointed Crowell, William Read as Director
31 January 2017
Resigned Webb, Steven John as Director
31 January 2017
Resigned Webb, Steven John as Secretary
14 June 2016
Resigned Whiteling, Mark Argent as Director
29 April 2016
Appointed Willis, Helen Margaret as Director
29 April 2016
Resigned Priest, Mark Richard as Director
29 April 2016
Appointed Buehler, Ralf Lothar as Director
20 April 2015
Resigned Gaskin, David John as Director
20 April 2015
Appointed Priest, Mark Richard as Director
5 November 2012
Resigned Cadbury, Nicholas Theodore as Director
5 November 2012
Appointed Whiteling, Mark Argent as Director
1 September 2011
Appointed Cadbury, Nicholas Theodore as Director
15 July 2011
Resigned Whiteling, Mark Argent as Director
18 October 2006
Appointed Whiteling, Mark Argent as Director
16 May 2006
Resigned Fisher, Andrew Charles as Director
19 January 2005
Appointed Webb, Steven John as Director
5 January 2001
Appointed Webb, Steven John as Secretary
5 January 2001
Resigned Higgins, Caroline Patricia as Secretary
28 July 2000
Appointed Gaskin, David John as Director
28 July 2000
Resigned Mullen, Kenneth John as Director
27 January 1998
Resigned Poulson, Howard as Director
27 January 1998
Appointed Mullen, Kenneth John as Director
7 June 1996
Appointed Fisher, Andrew Charles as Director
7 June 1996
Appointed Poulson, Howard as Director
7 June 1996
Resigned Daniel, Allan as Director
7 June 1996
Resigned Elstone, Henry Claude as Director
22 January 1996
Appointed Daniel, Allan as Director
22 January 1996
Appointed Elstone, Henry Claude as Director
22 January 1996
Appointed Higgins, Caroline Patricia as Secretary
22 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 January 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 January 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01302474

Holdings 2

Companies where Inone Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Avnet Bidco Limited
Premier Farnell Limited Owns 75–100% of shares
Celdis Limited Owns 75–100% of shares
Inone Holdings Limited This company Owns 75–100% of shares
Premier Farnell (Scotland) Limited Owns 75–100% of shares
Premier Farnell Electronics Limited Owns 75–100% of shares
Farnell Finance Limited Owns 75–100% of shares
Farnell Holding Limited Owns 75–100% of shares
Combined Precision Components Limited Owns 75–100% of shares
Farnell Electronic Components Limited Owns 75–100% of shares
Premier Farnell UK Limited Owns 75–100% of shares
Farnell Overseas Owns 75–100% of shares
Witekio UK Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates15 June 2026
4 May 2026Full accounts30 June 2025
10 October 2025Director's details changed
7 July 2025Full accounts30 June 2024
17 June 2025Confirmation statement with no updates15 June 2025
Show all 136 filings

Some other companies at this address

Celdis Limited
Farnell Finance Limited
Farnell Holding Limited
Farnell Overseas
In One Worldwide Limited
Premier Farnell Electronics Limited

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