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ONTO HOLDINGS LIMITED

Company number 10479888

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2026 LIQ03 Liquidators' statement of receipts and payments to 1 June 2026
View PDF Liquidators' statement of receipts and payments to 1 June 2026 - link opens in a new window - 21 pages (21 pages)
05 Jun 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 TM01 Termination of appointment of Christopher John Percival Hopkins as a director on 16 May 2025
View PDF Termination of appointment of Christopher John Percival Hopkins as a director on 16 May 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 TM01 Termination of appointment of Christopher Roger David Hollingdale as a director on 16 May 2025
View PDF Termination of appointment of Christopher Roger David Hollingdale as a director on 16 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 28 pages (28 pages)
23 Apr 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
16 Oct 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
30 Aug 2024 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Apr 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
01 Mar 2024 TM01 Termination of appointment of Robert Jolly as a director on 31 January 2024
View PDF Termination of appointment of Robert Jolly as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024 TM01 Termination of appointment of Dannan O'meachair as a director on 31 January 2024
View PDF Termination of appointment of Dannan O'meachair as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 64 pages (64 pages)
07 Nov 2023 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
07 Nov 2023 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
22 Sep 2023 AD01 Registered office address changed from , Ailsa House Wedgnock Lane, Warwick, CV34 5YA, United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 September 2023
View PDF Registered office address changed from , Ailsa House Wedgnock Lane, Warwick, CV34 5YA, United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Aug 2023 TM01 Termination of appointment of Per Erik Hakan Erixon as a director on 5 July 2023
View PDF Termination of appointment of Per Erik Hakan Erixon as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
06 Jun 2023 AP01 Appointment of Mr Christopher Roger David Hollingdale as a director on 24 May 2023
View PDF Appointment of Mr Christopher Roger David Hollingdale as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 CH01 Director's details changed for Mr per Erik Hakan Erixon on 1 June 2023
View PDF Director's details changed for Mr per Erik Hakan Erixon on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023 TM01 Termination of appointment of Shannon Alice Marie Lee as a director on 25 May 2023
View PDF Termination of appointment of Shannon Alice Marie Lee as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 AP01 Appointment of Mr per Erik Hakan Erixon as a director on 28 February 2023
View PDF Appointment of Mr per Erik Hakan Erixon as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 TM01 Termination of appointment of Tiyam Afshari as a director on 27 February 2023
View PDF Termination of appointment of Tiyam Afshari as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 14 pages (14 pages)
18 Jan 2023 PSC02 Notification of Legal & General Group Plc as a person with significant control on 28 April 2022
View PDF Notification of Legal & General Group Plc as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)