Website & contact details
- Group website
- The site of this company’s group or brand.
Onnec Holdings Limited
- Incorporated
- 26 April 2000 (26 years)
- Previously known as
- Onnec Group UK Limited (until 6 July 2022)Excelredstone Comunica Limited (until 24 May 2022)Comunica Holdings Limited (until 30 November 2018)Earlier: Comunica Holdings PLC
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Second FloorFarringdon Point33 Farringdon RoadLondonEC1M 3JF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
Dutch
Born January 1966 (60)
Irish
Born August 1971 (55)
Director · Appointed 18 June 2018
Danish
Born March 1973 (53)
Officer history (20 former)
10 October 2023
18 June 2018
18 June 2018
18 June 2018
18 June 2018
Resigned Clawson, Roisin Teresa as Secretary
16 August 2017
Resigned Myhill, Paul Harvey as Secretary
16 August 2017
Appointed Clawson, Roisin Teresa as Secretary
25 April 2016
Appointed Myhill, Paul Harvey as Secretary
26 November 2015
26 November 2015
3 March 2015
1 March 2015
1 March 2015
21 November 2013
21 November 2013
21 November 2013
Resigned Myhill, Paul Harvey as Secretary
21 November 2013
21 November 2013
1 January 2013
Appointed Myhill, Paul Harvey as Secretary
31 December 2012
Resigned Hayes, Peter as Secretary
18 November 2011
Appointed Hayes, Peter as Secretary
18 November 2011
Resigned O'Rorke, Nicholas as Secretary
8 September 2010
8 September 2010
25 February 2010
Appointed O'Rorke, Nicholas as Secretary
25 February 2010
13 October 2009
13 October 2009
13 October 2009
28 April 2009
5 March 2007
5 March 2007
5 March 2007
5 March 2007
5 March 2007
5 March 2007
20 April 2005
30 November 2004
9 June 2003
1 June 2000
26 April 2000
26 April 2000
26 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06468498
Former controllers (2)
4 May 2019
Ceased Redstoneconnect PLC — Owns 75–100% of shares
4 May 2019
Ceased Excel I.T Services Limited — Owns 75–100% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Banchory Holdings Limited Owns 25–50% of shares
LA Tua Pasta Limited Owns 75–100% of shares
LA Tua Pasta Markets Ltd Owns 75–100% of shares
CQC Holdings Limited Owns 25–50% of shares
CQC Limited Owns 75–100% of shares
Chelsea Quilt Company Limited Owns 75–100% of shares
Fibrelight Developments Limited Owns 25–50% of shares
Create Business Hub Ltd Owns 75–100% of shares
Hutton Meadow Management Company Limited Owns 75–100% of shares
Onnec Group Limited Holds 25–50% of voting rights
Excelredstone Limited Owns 75–100% of shares
Onnec Holdings Limited This company Owns 75–100% of shares
Onnec Group UK Limited Owns 75–100% of shares
Onnec IQ Limited Owns 75–100% of shares
Skyports Drone Services Limited Owns 75–100% of shares
Solar Ventus Energy Limited Owns 75–100% of shares
Atlantisrealm (West Town) Limited Owns 75–100% of shares
Cleughead Limited Owns 75–100% of shares
Ili (Access) Limited Owns 25–50% of shares
Ili (Durieshill) Limited Owns 75–100% of shares
Ili (Mid Brockloch) Limited Owns 75–100% of shares
Ili (North Tarbrax) Limited Owns 75–100% of shares
Ili (Shotlin) Limited Owns 75–100% of shares
Low Waterhead Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,305,439
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,362,414 | £1,362,414 |
| Current Assets | £943,025 | £943,025 |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £943,025 | £943,025 |
| Net Assets | £2,305,439 | £2,305,439 |
| Shareholder Funds | £2,305,439 | £2,305,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 June 2026 | Other filing | |||
| 9 June 2026 | Other filing | |||
| 28 April 2026 | Confirmation statement with no updates | 26 April 2026 |
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