OpenCompanies

Onto Holdings Limited

Company number
10479888
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Nov 2016
Nature of business
Business and domestic software development
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building 20
Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • Rente Limited (until 20 Jul 2020)

Control

NameNature of controlNotifiedCeased
Mr Robert Jolly Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Nov 2016 15 Nov 2016
Mrs Rose Jolly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Nov 2016 23 Feb 2017
Mr Dannan O'Meachair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2017 12 Dec 2018
Adv Ecf 1 L.P. Acting By Adv (Gp) Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2018 11 May 2021
Legal & General Group Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2022
Mr Robert Jolly Significant Influence Or Control 15 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Aug 2020 £2,623,175 £72,517 29
31 Aug 2019 £804,558 £162,054 3
31 Aug 2018 £41,553 £117,208 2
31 May 2018 -£128,179 £183,581 2
15 May 2017 Dormant £1 £1 -

Connections

Owned by

Onto Holdings Limited → Legal & General Group PLC

Companies at the same address

Data