Oncue Holdings Limited
- Company number
- 13860639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Steven Case Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRANI, Mehul | Director | 18 Jul 2023 | 10 Nov 2026 |
| BROSE, Tosten | Director | 26 Sep 2022 | 1 Oct 2026 |
| LEWIS, James Robert Terence | Director | 20 Jan 2022 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oncue Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Mr Tosten Brose | Ownership Of Shares 25 To 50 Percent | 8 Aug 2023 | 1 Oct 2026 |
| Mr Jonathan Moulton | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2022 | 1 Oct 2026 |
| Moulton Goodies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2022 | 16 May 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | - |
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 Dormant | £100 |
Connections
Owned by
Oncue Holdings Limited → Oncue Group Holdings Limited → Tiberius Geldard Limited
Controls
- Oncue Trading Limited (14108493)
Companies at the same address
- Oncue Trading Limited (14108493)