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Nom

Onicon UK Limited
Adresse
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11715991 Show on Companies House
Statut de SociétéDissolved
Fondé6 décembre 2018
AccountsGROUP
last accounts made up to 31 mars 2019
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Berwind Brummett, Jessica Status: Active Notified: 23/04/2019 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berwind Creamer, Joanna Status: Active Notified: 23/04/2019 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berwind Iii, Charles Graham Status: Active Notified: 23/04/2019 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berwind, James Dwight Status: Active Notified: 23/04/2019 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ufberg, Amy Shapiro Status: Active Notified: 23/04/2019 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wild, Richard Paul Status: Active Notified: 23/04/2019 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Norris, John Largo, Florida, United States Status: Active Notified: 02/05/2019 Date of Birth: 02/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Perkins, Georgina Malvern, England Status: Active Notified: 09/09/2019 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Spain, Shawn Birmingham, United Kingdom Status: Active Notified: 12/06/2019 Role: Secretary
    Tichio, Dennis Largo, Florida, United States Status: Active Notified: 02/05/2019 Date of Birth: 02/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Vavassor Limited Status: Active Notified: 13/12/2018 Companies House Number: 05230182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •