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Oncore (UK) LTD

Adresa
Uncommon
1 Long Lane
London
SE1 4PG
VAT ID (DIČ) no VAT ID available
Company No. 06921136 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Oncore Services Limited
  • Jospe Property Management Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oncore Group Holdings Pty Ltd Status: Active Notified: 06/04/2016 Companies House Number: 137343349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Myers, Andrew Barry Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oncore Group Holding Pty Ltd Status: Ceased Notified: 31/12/2017 Ceased: 31/12/2017 Companies House Number: 137343349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Henderson, Brenton John London, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Macvitie, Arron London, United Kingdom Status: Active Notified: 31/12/2017 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Neame, Stephen Leonard London, United Kingdom Status: Active Notified: 31/12/2017 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag IT Global (UK) Limited Status: Active Notified: 31/12/2017 Companies House Number: 03574787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oncore Business Solutions (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05691880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oncore Contract Management (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03214958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors