OMNIPORT HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

OMNIPORT HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
OMNIPORT HOLDINGS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040963. The accounts status is DORMANT and accounts are next due on 30/04/2024.

OMNIPORT HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 24/07/2022 30/04/2024

Registered Office

ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE, BRITANNIA QUAY
CARDIFF
CF10 4PL

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 377 LIMITED (until 23/04/2004)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ACUITY LEGAL LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2018-12-14 CURRENT
MR STEPHEN RICHARD BERRY Aug 1968 British Secretary 2004-07-29 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2004-02-11 UNTIL 2012-03-31 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2004-02-11 UNTIL 2004-05-17 RESIGNED
MR WILLIAM PENFOLD WYATT May 1968 British Director 2004-05-18 UNTIL 2012-04-18 RESIGNED
DR MURDOCH LAING May 1946 Canadian Director 2004-05-17 UNTIL 2012-08-20 RESIGNED
MR CLIVE BARTLETT DAVIES Jan 1958 British Director 2004-05-17 UNTIL 2009-01-29 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 2007-10-31 UNTIL 2015-03-30 RESIGNED
MR ANDREW MICHAEL BELL Feb 1979 British Director 2008-07-01 UNTIL 2014-06-06 RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 2004-05-17 UNTIL 2008-09-26 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2012-04-18 UNTIL 2015-03-30 RESIGNED
GODFREY HOWARD HARRISON AINSWORTH Jun 1955 British Director 2004-05-17 UNTIL 2018-06-07 RESIGNED
MR MALCOLM CRAIG ARMOUR Sep 1961 British Director 2004-05-18 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lochalsh Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OMNIPORT HOLDINGS LIMITED 2024-04-27 24-07-2023 £2,246 equity
Dormant Company Accounts - OMNIPORT HOLDINGS LIMITED 2023-04-14 24-07-2022 £2,246 equity
Dormant Company Accounts - OMNIPORT HOLDINGS LIMITED 2022-04-14 31-07-2021 £2,246 equity
Dormant Company Accounts - OMNIPORT HOLDINGS LIMITED 2021-06-09 31-07-2020 £2,246 equity
Dormant Company Accounts - OMNIPORT HOLDINGS LIMITED 2020-04-24 31-07-2019 £2,246 Cash £2,246 equity
Dormant Company Accounts - OMNIPORT HOLDINGS LIMITED 2019-05-01 31-07-2018 £2,246 Cash £2,246 equity
Dormant Company Accounts - OMNIPORT HOLDINGS LIMITED 2018-06-05 31-07-2017 £2,246 Cash £2,246 equity
Dormant Company Accounts - OMNIPORT HOLDINGS LIMITED 2017-05-26 31-07-2016 £2,246 Cash £2,246 equity

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