OMTL INVESTMENTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

OMTL INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
OMTL INVESTMENTS LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12236761. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2021.

OMTL INVESTMENTS 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
30 / 4 30/04/2021

Registered Office

4385
12236761: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN DODD Apr 1987 British Director 2019-10-01 UNTIL 2020-03-17 RESIGNED
MR RICHARD IAN PRESTON Jan 1987 British Director 2019-10-01 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orb Group Holdings Ltd 2020-12-11 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Go 2 Logistics Group Ltd 2020-03-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Preston 2019-10-01 - 2020-03-17 1/1987 Cannock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Dodd 2019-10-01 - 2020-03-17 4/1987 Cannock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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