Company information:
Onecom Group Limited (No: 08119216)
Address: ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ
Status: Active
Incorporated: 26-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: AARON MAURICE BROWN ( DOB: Oct-1982 From: Jul-2013 )
Current Director: BRENDAN PAUL DOWD ( DOB: Oct-1967 From: Jul-2019 )
Current Director: ADAM FOWLER ( DOB: Sep-1980 From: Jul-2019 )
Current Director: STEPHEN MARTIN BURTON HUNTER ( DOB: Jun-1950 From: Nov-2013 )
Current Director: DARREN MICHAEL RIDGE ( DOB: Dec-1962 From: Jun-2013 )
Current Director: MARIA VICTORIA TONIA RIDGE ( DOB: Aug-1963 From: Mar-2014 )
Current Secretary: LAWRENCE MARK FURLONG ( From: Nov-2015 )
Resigned Director: AARON MAURICE BROWN ( DOB: Oct-1982 From: Jul-2013 To: Jul-2019 )
Resigned Director: STEPHEN MARTIN BURTON HUNTER ( DOB: Jun-1950 From: Nov-2013 To: Jul-2019 )
Resigned Director: STEPHEN MARK JOHNSTON ( DOB: Feb-1958 From: Jul-2013 To: Feb-2014 )
Resigned Director: STEPHEN MARK JOHNSTON ( DOB: Feb-1958 From: Jul-2014 To: Feb-2018 )
Resigned Director: DARREN MICHAEL RIDGE ( DOB: Dec-1962 From: Jun-2013 To: Jul-2019 )
Resigned Director: MARIA VICTORIA TONIA RIDGE ( DOB: Aug-1963 From: Jun-2012 To: Jun-2013 )
Resigned Director: RICHARD WOLFGANG HENRY SCHAFER ( From: Apr-2014 To: Jun-2017 )
Resigned Secretary: LAWRENCE MARK FURLONG ( From: Nov-2015 To: Jul-2019 )
Resigned Secretary: RICHARD WOLFGANG HENRY SCHAFER ( From: Dec-2014 To: Nov-2015 )
Persons of Significant Control:
Solo Bidco Limited, One Vine Street, London, W1J 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-19)
Mr Darren Michael Ridge, Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-19)
Mrs Maria Victoria Tonia Ridge, Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-19)