ONAFRIQ UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ONAFRIQ UK HOLDINGS LIMITED
COMPANY NUMBER
12942028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2020
(4 years and 2 months old)
WEBSITE
mfsafrica.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
09/10/2020
01/11/2023
MFS AFRICA UK HOLDINGS LIMITED
LONDON
EC3M 1JP
51 Eastcheap
London
EC3M 1JP
EC3M 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Dinesh Kanayalal Keswani (931883903) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Sunil Kappagoda (931574145) Appointed |
Credit Risk Overview
Want to learn more about ONAFRIQ UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONAFRIQ UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONAFRIQ UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Olufunmilayo Itinuola Dele-Giwa 09/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2020 - Present (4 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Dinesh Kanayalal Keswani (931883903) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Sunil Kappagoda (931574145) Appointed |
| 29/09/2023 | New Accounts filed |
| 24/07/2023 | New Board Member Ann Frances Leautier (931153139) Appointed |
| 20/07/2023 | New Board Member Neo Ratau (931142228) Appointed |
| 11/07/2023 | Wilhelmus Marthinus Maria Van Der Beek (928392859) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Marlon Chigwende (919554453) Appointed |
| 14/12/2021 | Riyadh Peer (928392863) has left the board |
| 30/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Patrick Rudolf Gutmann (926317483) Appointed |
| 04/11/2021 | New Board Member Patrick Rudolf Gutmann (926317483) Appointed |
| 26/10/2021 | New Board Member Rashi Gupta (928868242) Appointed |
| 26/10/2021 | New Board Member Patrick Gutmann (928868228) Appointed |
| 14/09/2021 | New Board Member Julius Tichelaar (928715910) Appointed |
| 08/06/2021 | New Board Member Kaede Kotsuki (928392860) Appointed |
| 08/06/2021 | New Board Member Riyadh Peer (928392863) Appointed |
| 08/06/2021 | New Board Member Mohamed Amin (928392861) Appointed |
| 08/06/2021 | New Board Member Wilhelmus Marthinus Maria Van Der Beek (928392859) Appointed |
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