OMNIS INVESTMENTS LIMITED - SWINDON


Company Profile Company Filings

Overview

OMNIS INVESTMENTS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
OMNIS INVESTMENTS LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582314. The accounts status is FULL and accounts are next due on 30/09/2024.

OMNIS INVESTMENTS LIMITED - SWINDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AUCKLAND HOUSE
SWINDON
SN5 8UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUAYSECO LIMITED Corporate Secretary 2008-05-01 CURRENT
MR GRANT THOMAS HOTSON Sep 1971 British Director 2023-03-21 CURRENT
MR ROBERT MARK JEFFREE Mar 1974 British Director 2021-01-26 CURRENT
MR PETER DAVIS Jul 1960 British Director 2013-11-27 CURRENT
JUDITH MARGARET ANN WORTHY May 1965 British Director 2015-03-16 UNTIL 2016-06-17 RESIGNED
CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2008-10-16 UNTIL 2011-07-21 RESIGNED
OLIVER WILLIAM WALLIN Aug 1967 British Director 2011-07-21 UNTIL 2014-05-02 RESIGNED
MS CLAIRE SIMONE OLDSTEIN Sep 1967 British Director 2019-10-04 UNTIL 2021-09-10 RESIGNED
NQH LIMITED Director 2008-05-01 UNTIL 2008-06-06 RESIGNED
MR DOUGLAS JAMES NAISMITH Dec 1959 British Director 2016-05-09 UNTIL 2023-11-09 RESIGNED
MR GUY BRUCE MYLES Feb 1973 British Director 2008-06-17 UNTIL 2014-05-02 RESIGNED
MR GERARD THOMAS MOORE May 1957 British Director 2009-03-09 UNTIL 2010-01-25 RESIGNED
MR TONI EDWARD MEADOWS Feb 1969 British Director 2019-08-05 UNTIL 2020-08-31 RESIGNED
DOMINIC SHERIDAN Jan 1962 British Director 2013-11-27 UNTIL 2022-11-28 RESIGNED
MARY-ANNE MCINTYRE Jan 1961 British Director 2013-11-27 UNTIL 2015-03-17 RESIGNED
PHILIP TORBET MARTIN Aug 1967 British Director 2011-09-30 UNTIL 2017-12-31 RESIGNED
MR RONAN VINCENT KEARNEY May 1971 British Director 2008-06-17 UNTIL 2008-10-16 RESIGNED
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2020-07-10 UNTIL 2023-05-09 RESIGNED
MARK DUCKWORTH Oct 1971 British Director 2011-01-06 UNTIL 2013-11-27 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2008-06-17 UNTIL 2010-01-25 RESIGNED
MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2009-09-07 UNTIL 2011-06-15 RESIGNED
SIMON JOHN CLIFFORD Feb 1970 British Director 2011-09-30 UNTIL 2014-12-05 RESIGNED
MR KEVIN DAVID CHIDWICK Aug 1963 British Director 2018-05-23 UNTIL 2020-02-01 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2008-06-17 UNTIL 2009-09-07 RESIGNED
MR MICHAEL JAMES BURNE Oct 1970 British Director 2009-04-14 UNTIL 2009-10-20 RESIGNED
MR STUART BUCKINGHAM Jul 1966 British Director 2016-06-18 UNTIL 2017-03-24 RESIGNED
SIMON ROGERSON BRUNT Apr 1960 British Director 2008-06-06 UNTIL 2011-09-30 RESIGNED
MR GERALD PAUL AHERNE Jan 1946 British Director 2013-11-27 UNTIL 2016-03-31 RESIGNED
JUDITH WORTHY May 1965 British Director 2017-09-12 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Openwork Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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