RCS update : on 08/05/2026
ONBOARD (HOLDINGS) LIMITED
Active
•11823960
Address
Onboard House Neachells Roundabout Neachells Lane WV11 3QH Wolverhampton
Activity
Activities of other holding companies not elsewhere classified
Incorporation
13/02/2019
Officers
Legal information
ONBOARD (HOLDINGS) LIMITED
Number
11823960
Legal form
Private limited company
Legal situation
normal
Activity
ONBOARD (HOLDINGS) LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
ONBOARD (HOLDINGS) LIMITED
6 officers and representatives
Quality: Director
In office since the : 18/12/2024
Nationality: Turkish
Date of birth: 08/1986
Address: 1, Turpin Lane DA8 2AT Erith
Quality: Director
In office since the : 13/02/2019
Nationality: British
Date of birth: 01/1959
Address: Onboard House, Neachells Roundabout Neachells Lane WV11 3QH Wolverhampton
Quality: Director
In office since the : 18/12/2024
Nationality: Turkish
Date of birth: 03/1973
Address: 1, Turpin Lane DA8 2AT Erith
Former officers
Quality: Director
In office since the : 13/02/2019
Until: 18/12/2024
Nationality: German
Date of birth: 11/1975
Address: Alfred-Klingele-Strasse 56-72 73630 Remshalden
Quality: Director
In office since the : 13/02/2019
Until: 09/08/2023
Nationality: German
Date of birth: 12/1977
Address: Alfred-Klingele-Strasse 56-72 73630 Remshalden
Quality: Director
In office since the : 09/08/2023
Until: 16/10/2024
Nationality: German
Date of birth: 05/1968
Address: Alfred-Klingele, Strasse 56-72 Remshalden 73630
Ultimate beneficial owners
ONBOARD (HOLDINGS) LIMITED
No data currently available...
Filling history
ONBOARD (HOLDINGS) LIMITED
27 documents
Confirmation statement made on 5 March 2025 with updates
Confirmation statement made on 5 March 2025 with updates
05/03/2025
Confirmation statement made on 12 February 2025 with updates
Confirmation statement made on 12 February 2025 with updates
19/02/2025
Appointment of Dr Ulvi Faysal İLhan as a director on 18 December 2024
Appointment of Dr Ulvi Faysal İLhan as a director on 18 December 2024
23/12/2024
Appointment of Mr Eren Eren as a director on 18 December 2024
Appointment of Mr Eren Eren as a director on 18 December 2024
23/12/2024
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
19/12/2024
Notification of a person with significant control statement
Notification of a person with significant control statement
18/12/2024
Termination of appointment of Andreas Michael Niethammer as a director on 18 December 2024
Termination of appointment of Andreas Michael Niethammer as a director on 18 December 2024
18/12/2024
Cessation of Jan Haiko Alfred Klingele as a person with significant control on 18 December 2024
Cessation of Jan Haiko Alfred Klingele as a person with significant control on 18 December 2024
18/12/2024
Cessation of Chhaterpal Singh Jundu as a person with significant control on 18 December 2024
Cessation of Chhaterpal Singh Jundu as a person with significant control on 18 December 2024
18/12/2024
Termination of appointment of Carolyn Wagner as a director on 16 October 2024
Termination of appointment of Carolyn Wagner as a director on 16 October 2024
17/10/2024
Annual accounts
ONBOARD (HOLDINGS) LIMITED
6 documents
Group of companies' accounts made up to 31 December 2024
29/09/2025
Group of companies' accounts made up to 31 December 2023
29/05/2024
Group of companies' accounts made up to 31 December 2022
19/05/2023
Group of companies' accounts made up to 31 December 2021
14/06/2022
Group of companies' accounts made up to 31 December 2020
17/07/2021
Group of companies' accounts made up to 31 December 2019
14/09/2020
Contact informations
ONBOARD (HOLDINGS) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Onboard House Neachells Roundabout Neachells Lane WV11 3QH Wolverhampton