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 - BRENTWOOD

This company is listed in the following categories:
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

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LONDON SEED CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LONDON GP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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PIF GP NO 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NEWABLE PRIVATE EQUITY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRITISH BUSINESS ANGELS ASSOCIATION LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

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

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