Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Onebright Group Limited
- Incorporated
- 28 January 2019 (7 years)
- Previously known as
- Onebright Bidco Limited (until 13 May 2025)CBTC Bidco Limited (until 24 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- First Floor West WingHolgate Park DriveYorkYO26 4GN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2024
British
Born June 1974 (52)
Taverner, Colin
Secretary · Appointed 18 January 2024
Director · Appointed 24 March 2022
British
Born May 1973 (53)
Director · Appointed 17 February 2021
British
Born July 1953 (73)
Director · Appointed 28 January 2019
Swedish
Born August 1980 (46)
Director · Appointed 28 January 2019
British
Born April 1968 (58)
Director · Appointed 28 January 2019
British
Born October 1968 (58)
Officer history (5 former)
21 February 2024
18 January 2024
Appointed Taverner, Colin as Secretary
24 August 2023
17 July 2023
13 October 2022
13 October 2022
25 May 2022
24 March 2022
17 February 2021
17 February 2021
3 February 2021
1 August 2019
1 August 2019
2 February 2019
28 January 2019
28 January 2019
28 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11791718
Holdings 9
Companies where Onebright Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Director's details changed | |||
| 9 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 24 October 2025 | Accounts filing | |||
| 24 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 27 September 2025 | Other filing |
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