OMNIA BONDS II LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMNIA BONDS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMNIA BONDS II LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729418. The accounts status is FULL and accounts are next due on 31/01/2024.
OMNIA BONDS II LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729418. The accounts status is FULL and accounts are next due on 31/01/2024.
OMNIA BONDS II LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2019-09-13 | CURRENT | ||
MR DENIS GORDON DIXON | Dec 1946 | British | Director | 2022-12-06 | CURRENT |
S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2017-04-19 UNTIL 2019-09-13 | RESIGNED | ||
MR ROGER DANIEL LUNN JOHNSON | Jun 1948 | British | Director | 2018-02-14 UNTIL 2022-12-06 | RESIGNED |
MR KEVIN RICHARD HAINES | Sep 1959 | British | Director | 2018-02-26 UNTIL 2022-12-06 | RESIGNED |
MR ALISTAIR RHYS EVANS | Jul 1979 | British | Director | 2017-04-19 UNTIL 2018-02-05 | RESIGNED |
MR DAVID DAVIES | Feb 1951 | British | Director | 2018-02-14 UNTIL 2022-12-06 | RESIGNED |
MR JUSTIN BENJAMIN | May 1974 | British | Director | 2017-04-19 UNTIL 2018-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bedford Row Capital Plc | 2017-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |