Onafriq UK Holdings Limited
- Company number
- 12942028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- MFS Africa UK Holdings Limited (until 1 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AFMAN, Hayo Harm | Director | 24 Jun 2025 | |
| BLACK, Simon | Director | 17 Apr 2025 | |
| LEAUTIER, Ann Frances | Director | 26 Jul 2023 | |
| RATAU, Neo | Director | 26 Jun 2023 | |
| CHIGWENDE, Marlon | Director | 14 Jun 2022 | |
| GUPTA, Rashi | Director | 21 Oct 2021 | |
| GUTMANN, Patrick Rudolf | Director | 21 Oct 2021 | |
| TICHELAAR, Julius | Director | 2 Sep 2021 | |
| CASIM, Mohamed | Director | 4 May 2021 | |
| KOTSUKI, Kaede | Director | 4 May 2021 | |
| OKOUDJOU, Dare Atekou | Director | 9 Oct 2020 | |
| DELE-GIWA, Olufunmilayo Itinuola | Secretary | 9 Oct 2020 | |
| KESWANI, Dinesh Kanayalal | Director | 1 Jan 2024 | 30 Jul 2025 |
| KAPPAGODA, Sunil | Director | 2 Nov 2023 | 17 Apr 2025 |
| VAN DER BEEK, Wilhelmus Marthinus Maria | Director | 4 May 2021 | 15 Jun 2023 |
| PEER, Riyadh | Director | 4 May 2021 | 10 Dec 2021 |
| POYURS, Jean Roland | Director | 9 Oct 2020 | 4 May 2021 |
| NILSSON, Filip Pierre | Director | 9 Oct 2020 | 4 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dare Atekou Okoudjou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2020 | 4 May 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Onafriq Frontiers Limited (13223895)
- Onafriq Nigeria Holdings Limited (13343084)
- Onafriq UK Limited (08435446)
Directors’ other companies
- GUTMANN, Patrick Rudolf - Director at Onafriq UK Limited
- GUTMANN, Patrick Rudolf - Director at Onafriq Frontiers Limited
- GUTMANN, Patrick Rudolf - Director at Onafriq Nigeria Holdings Limited
Companies at the same address
- Big Clever Learning Limited (09627184)
- Content (UK) Business Consulting Limited (11292438)
- Digital Theatre.com Limited (06570330)
- Onafriq Frontiers Limited (13223895)
- Onafriq Nigeria Holdings Limited (13343084)
- Onafriq UK Limited (08435446)
- Pan Nation Petro-Chemical (UK) Co Ltd (10238486)
- Teespring UK Limited (08694140)
- Valutrades Limited (07939901)