Snax 24 Overseas Limited

Active06908385 Private limited company
Incorporated
18 May 2009 (17 years)
Previously known as
Ronson Overseas Investments Limited (until 7 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Moloney, Tracy Anne
Secretary · Appointed 1 May 2024
Director · Appointed 25 February 2020
British
Born July 1946 (80)
Director · Appointed 25 February 2020
British
Born January 1972 (54)
Director · Appointed 22 November 2010
British
Born October 1968 (58)
Director · Appointed 18 May 2009
British
Born December 1943 (82)
Director · Appointed 18 May 2009
British
Born May 1939 (87)
Officer history (3 former)
1 May 2024
Appointed Moloney, Tracy Anne as Secretary
31 December 2023
Resigned Pogue, Ian Samuel George as Secretary
31 December 2023
Resigned Pogue, Ian Samuel George as Director
25 February 2020
Appointed Ronson, Gail, Dame as Director
25 February 2020
Appointed Ronson Allalouf, Nicole Julia as Director
1 November 2016
Resigned Ahearn, William James as Director
22 November 2010
Appointed Althasen, Lisa Debra as Director
18 May 2009
Appointed Goldman, Alan Irving as Director
18 May 2009
Appointed Ronson, Gerald Maurice, Sir as Director
18 May 2009
Appointed Ahearn, William James as Director
18 May 2009
Appointed Pogue, Ian Samuel George as Secretary
18 May 2009
Appointed Pogue, Ian Samuel George as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02787267

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Acre Aviation Limited Owns 75–100% of shares
GMR Capital Investments Limited Owns 75–100% of shares
Ronson Corporation Limited Owns 75–100% of shares
Snax 24 Garage Properties Limited Owns 75–100% of shares
Rontec Roadside Retail Limited Owns 75–100% of shares
Bentinck Investments (Carried Interest) LP Holds 75–100% of voting rights
Rontec Bentinck Limited DissolvedOwns 75–100% of shares
Rontec Group Limited Owns 75–100% of shares
Rontec Investments LLP Status not confirmedHolds 75–100% of voting rights
Rontec Ltd Owns 75–100% of shares
Rontec Properties (No.2) Limited Owns 75–100% of shares
Rontec Properties (No.3) Limited Owns 75–100% of shares
Rontec Properties (No.4) Limited Owns 75–100% of shares
Rontec Properties (No.5) Limited Owns 75–100% of shares
Rontec Properties (No.6) Limited Owns 75–100% of shares
Rontec Properties (No.7) Limited Owns 75–100% of shares
Rontec Properties Limited Owns 75–100% of shares
Rontec Watford Services Limited Owns 75–100% of shares
Snax 24 Limited Owns 75–100% of shares
Snax 24 Investments Limited Owns 75–100% of shares
Snax 24 Overseas Limited This company Owns 75–100% of shares
Snax 24 Property Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£51,000
Profit Before Tax
£46,000
Return on Equity
90%
Balance sheet detail
2025
Debtors£51,000
Net Current Assets£51,000
Net Assets£51,000
Shareholder Funds£51,000

Filings

Filing history not loaded yet. See it on Companies House

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