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Nom	Onto Holdings Limited
Adresse	Unit 3 Hermes Court Hermes Close Warwick CV34 6NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 juin 2017
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Warwick B4 6AT
Société Numéro de Registre	10479888 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	administration
Noms Précédents	Rente Limited \| Rente Onto Holdings Limited \| Onto \| Rente \| Evezy Rente Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

Jolly, Robert Status: Active Notified: 15/11/2016 Date of Birth: 06/1989 Nature of Control

Significant influence or control

GB Legal & General Group Plc Status: Active Notified: 28/04/2022 Companies House Number: 01417162 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Adv Ecf 1 L.P. Acting By Adv (Gp) Llp Status: Ceased Notified: 12/12/2018 Ceased: 11/05/2021 Companies House Number: Oc414178 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jolly, Robert Status: Ceased Notified: 15/11/2016 Ceased: 15/11/2016 Date of Birth: 06/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Jolly, Rose Status: Ceased Notified: 15/11/2016 Ceased: 23/02/2017 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

O'Meachair, Dannan Status: Ceased Notified: 24/02/2017 Ceased: 12/12/2018 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Hollingdale, Christopher Roger David Colmore Circus Queensway, Birmingham Status: Active Notified: 24/05/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hopkins, Christopher John Percival Colmore Circus Queensway, Birmingham Status: Active Notified: 17/06/2021 Date of Birth: 09/1981 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British

Jolly, Robert Warwick, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salaman, Daniel Eric Colmore Circus Queensway, Birmingham Status: Active Notified: 13/07/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erixon, Per Erik Hakan Warwick, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 05/07/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Jolly, Robert Andrew Colmore Circus Queensway, Birmingham Status: Ceased Notified: 15/11/2016 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

O'Meachair, Dannan Colmore Circus Queensway, Birmingham Status: Ceased Notified: 23/02/2017 Ceased: 31/01/2024 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (6)

Onto Tech 1 Limited Status: Active Notified: 03/07/2020 Companies House Number: 12715912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Onto Tech 2 Limited Status: Active Notified: 03/07/2020 Companies House Number: 12715924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Onto Tech 4 Limited Status: Active Notified: 12/02/2021 Companies House Number: 13198691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ontotech 3 Limited Status: Active Notified: 12/02/2021 Companies House Number: 13198639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rente Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evezy Assetco 1 Limited Status: Ceased Notified: 16/06/2020 Ceased: 17/05/2024 Companies House Number: 12165735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Onto Holdings Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (7)

Companies Controlled by This Company (6)