ONYX (2002) LIMITED

active Company number 04552251

Private Limited by Shares · Incorporated on 3rd Oct 2002

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SIC code: 64209
Registered office: Hinckley, LE10 3BP
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ONYX (2002) LIMITED is a private limited by shares company based in Hinckley. It was incorporated on 3rd Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

5 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Hinckley (LE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in LE10 3BP £1,250,000 as of 28th Apr 2023 View postcode page

Average price (all time) £2,425,000

Average price (since 2016) £2,425,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samantha Moulding	Director	15th Jun 2018		British	View profile
James Nicholson	Director	12th Apr 2004		British	View profile
Samantha Elizabeth Moulding	PSC	13th Sep 2021	—	British	View profile
Michael Reil	PSC	30th Sep 2016	—	Canadian	View profile
Goran Reil	PSC	30th Sep 2016	—	American	View profile
James Nicholson (ceased)	PSC	6th Apr 2016	—	British	View profile
Hrvoje Reil (ceased)	PSC	6th Apr 2016	—	Croation	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CHT RETAIL LIMITED	13742690	15th Nov 2021	active
CLINICAL HEALTH TECHNOLOGIES LTD.	08532930	17th May 2013	active
QUANTUM TURNED PARTS LIMITED	01629580	16th Apr 1982	active
CARESS MANUFACTURING LIMITED	01426292	7th Jun 1979	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

3rd Oct 2002 Company incorporated
3rd Oct 2002 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
3rd Oct 2002 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
3rd Oct 2002 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
3rd Oct 2002 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
3rd Oct 2002 HUMPHRIES KIRK NOMINEES LIMITED appointed as Corporate secretary
3rd Oct 2002 Angeliki Spinks appointed as Director
12th Apr 2004 Angeliki Spinks resigned as Director
12th Apr 2004 James Nicholson appointed as Director
6th Apr 2016 James Nicholson appointed as PSC
6th Apr 2016 Hrvoje Reil appointed as PSC
30th Sep 2016 Michael Reil appointed as PSC
30th Sep 2016 Goran Reil appointed as PSC
30th Sep 2016 Hrvoje Reil ceased to be a PSC
15th Jun 2018 Samantha Moulding appointed as Director
18th Oct 2019 HUMPHRIES KIRK NOMINEES LIMITED resigned as Corporate secretary
13th Sep 2021 Samantha Elizabeth Moulding appointed as PSC
13th Sep 2021 James Nicholson ceased to be a PSC
18th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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