Oncue Holdings Limited

Active13860639 Private limited company
Incorporated
20 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Perscitus LLP
10
Buckingham Street
London
WC2N 6DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2023
British
Born April 1981 (45)
Director · Appointed 26 September 2022
British
Born April 1984 (42)
Officer history (2 former)
1 October 2026
Resigned Brose, Tosten as Director
1 October 2026
Resigned Lewis, James Robert Terence as Director
18 July 2023
Appointed Hirani, Mehul as Director
26 September 2022
Appointed Cropper, Samuel Joseph as Director
26 September 2022
Appointed Brose, Tosten as Director
20 January 2022
Appointed Lewis, James Robert Terence as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17326866
Former controllers (3)
1 October 2026
Ceased Tosten Brose — Owns 25–50% of shares
1 October 2026
Ceased Jonathan Moulton — Owns 50–75% of shares
16 May 2023
Ceased Moulton Goodies Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Balloon and Basket Limited Owns 25–50% of shares
Canopy Group Limited Owns 25–50% of shares
Finance Box Limited Owns 25–50% of shares
Lundie Electrical Limited Owns 25–50% of shares
Oncue Group Holdings Limited Owns 75–100% of shares
Oncue Holdings Limited This company Owns 75–100% of shares
Oncue Trading Limited Owns 75–100% of shares
Stizzle Things Limited Owns 25–50% of shares

Financials

Net Assets
£100
Balance sheet detail
2022
Current Assets£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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