# Onyx (2002) Limited

## Details

- **Company number:** [04552251](https://find-and-update.company-information.service.gov.uk/company/04552251)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2002
- **Registered office:** QUANTAMATIC HOUSE, 7 ALAN BRAY CLOSE, HINCKLEY, LE10 3BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOULDING, Samantha Elizabeth | director | 15 Jun 2018 |  |
| NICHOLSON, James | director | 12 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hrvoje Reil | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Sep 2016 |
| James Nicholson | significant-influence-or-control | 6 Apr 2016 | 13 Sep 2021 |
| Ms Samantha Elizabeth Moulding | significant-influence-or-control | 13 Sep 2021 |  |
| Michael Reil | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 30 Sep 2016 |  |
| Goran Reil | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 30 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £5,106,936 | £512,132 | 0 |
| 30 Sep 2024 | £4,885,251 | £512,613 | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | - | - | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | £2,214,601 | - | - |




## Controls

- [Caress Manufacturing Limited](/company/01426292) (01426292)
- [Clinical Health Technologies Ltd](/company/08532930) (08532930)
- [Quantum Turned Parts Limited](/company/01629580) (01629580)



## Directors' other companies

- [MOULDING, Samantha Elizabeth](/person/7380818) - director at [Quantum Turned Parts Limited](/company/01629580)
- [MOULDING, Samantha Elizabeth](/person/7380818) - director at [Caress Manufacturing Limited](/company/01426292)
- [MOULDING, Samantha Elizabeth](/person/7380818) - director at [Clinical Health Technologies Ltd](/company/08532930)
- [MOULDING, Samantha Elizabeth](/person/7380818) - director at [Giant Panda Group Ltd](/company/16065847)
- [NICHOLSON, James](/person/7383904) - director at [Caress Manufacturing Limited](/company/01426292)



## Companies at the same address

- [Caress Manufacturing Limited](/company/01426292) (01426292)
- [CHT Retail Limited](/company/13742690) (13742690)
- [Clinical Health Technologies Ltd](/company/08532930) (08532930)
- [Quantum Turned Parts Limited](/company/01629580) (01629580)