OMS HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OMS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMS HOLDCO LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06577924. The accounts status is DORMANT and accounts are next due on 30/06/2025.
OMS HOLDCO LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06577924. The accounts status is DORMANT and accounts are next due on 30/06/2025.
OMS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/04/2023 | 30/06/2025 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OMS GROUP(UK) LIMITED (until 24/06/2023)
OMS GROUP(UK) LIMITED (until 24/06/2023)
RELIABLE LTD (until 31/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE GLENET | Dec 1987 | British | Director | 2021-11-30 | CURRENT |
| NOMINEE DIRECTOR LTD | Corporate Director | 2008-04-28 UNTIL 2016-12-02 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Secretary | 2008-04-28 UNTIL 2017-12-06 | RESIGNED | ||
| MR GRZEGORZ SZEWCZYK | Jul 1985 | Polish | Director | 2020-09-21 UNTIL 2021-11-30 | RESIGNED |
| MR WARIS KHAN | Feb 1979 | Pakistani | Director | 2013-07-04 UNTIL 2020-09-21 | RESIGNED |
| MRS EDWINA COALES | Apr 1935 | British | Director | 2010-10-15 UNTIL 2012-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke John Glenet | 2021-11-30 | 12/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Grzegorz Szewczyk | 2020-09-21 - 2021-11-30 | 7/1985 | London | Ownership of shares 75 to 100 percent |
| Waris Khan | 2016-12-01 - 2020-09-21 | 2/1979 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OMS GROUP(UK) LIMITED | 2022-11-02 | 30-04-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - RELIABLE LTD | 2022-01-21 | 30-04-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - RELIABLE LTD | 2021-04-20 | 30-04-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - RELIABLE LTD | 2020-01-22 | 30-04-2019 | £1 equity |
| Dormant Company Accounts - RELIABLE LTD | 2019-01-15 | 30-04-2018 | £1 equity |
| Accounts filed on 30-04-2017 | 2017-05-03 | 30-04-2017 | £1 equity |
| Accounts filed on 30-04-2016 | 2016-05-03 | 30-04-2016 | £1 equity |
| Accounts filed on 30-04-2015 | 2015-05-05 | 30-04-2015 | £1 equity |