OMNI HOLDINGS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
OMNI HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
OMNI HOLDINGS LIMITED was incorporated 67 years ago on 14/02/1957 and has the registered number: 00578531. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
OMNI HOLDINGS LIMITED was incorporated 67 years ago on 14/02/1957 and has the registered number: 00578531. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
OMNI HOLDINGS LIMITED - BRENTWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
66 HUTTON ROAD
BRENTWOOD
ESSEX
CM15 8NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ANDREW CARROLL | Feb 1955 | English | Director | 1994-02-24 | CURRENT |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2005-08-01 UNTIL 2009-08-01 | RESIGNED | ||
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2003-08-01 UNTIL 2005-08-01 | RESIGNED | ||
MR ROLAND BARRINGTON STANLEY | Oct 1962 | British | Director | RESIGNED | |
MR ANTHONY RICHARD CLARKE | Aug 1953 | British | Director | RESIGNED | |
MARK ANDREW CARROLL | Feb 1955 | English | Director | RESIGNED | |
JOHN ROBERT CARROLL | Jun 1923 | British | Director | RESIGNED | |
JOHN ROBERT CARROLL | Jun 1923 | British | Director | 1997-01-31 UNTIL 1999-01-29 | RESIGNED |
JOHN ROBERT CARROLL | Jun 1923 | British | Director | 2001-01-31 UNTIL 2002-01-30 | RESIGNED |
SANDSTONE SECRETARIES LIMITED | Secretary | 1999-09-20 UNTIL 2001-01-31 | RESIGNED | ||
GREGORY PATRICK MULLIGAN | Secretary | 1994-08-17 UNTIL 1995-06-23 | RESIGNED | ||
MR LEE ALAN FULLER | British | Secretary | RESIGNED | ||
MARK ANDREW CARROLL | Feb 1955 | English | Secretary | 1995-06-23 UNTIL 1999-09-20 | RESIGNED |
JOHN ROBERT CARROLL | Jun 1923 | British | Secretary | 2001-01-31 UNTIL 2003-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Andrew Carroll | 2016-04-06 | 2/1955 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OMNI_HOLDINGS_LIMITED - Accounts | 2024-02-20 | 30-04-2023 | £38,715 equity |
OMNI_HOLDINGS_LIMITED - Accounts | 2022-02-01 | 30-04-2021 | £41,996 equity |
OMNI_HOLDINGS_LIMITED - Accounts | 2021-02-04 | 30-04-2020 | £42,272 equity |
OMNI_HOLDINGS_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £43,127 equity |
OMNI_HOLDINGS_LIMITED - Accounts | 2019-01-10 | 30-04-2018 | £24,708 equity |
OMNI_HOLDINGS_LIMITED - Accounts | 2018-01-03 | 30-04-2017 | £26,415 equity |
OMNI_HOLDINGS_LIMITED - Accounts | 2017-01-26 | 30-04-2016 | £5,217 Cash £27,305 equity |
OMNI_HOLDINGS_LIMITED - Accounts | 2015-12-08 | 30-04-2015 | £214 Cash £3,672 equity |
Omni Holdings Limited - Abbreviated accounts | 2015-01-28 | 30-04-2014 | |
Omni Holdings Limited - Abbreviated accounts | 2014-10-01 | 30-04-2013 | £650 Cash |