Company Information for OMNIA GROUP HOLDINGS LIMITED
27 VILLIERS STREET, SUNDERLAND, SR1 1EJ,
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Company Registration Number
09386662
Private Limited Company
Active |
Company Name | ||
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OMNIA GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
27 VILLIERS STREET SUNDERLAND SR1 1EJ | ||
Previous Names | ||
|
Company Number | 09386662 | |
---|---|---|
Company ID Number | 09386662 | |
Date formed | 2015-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:14:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNIA GROUP HOLDINGS PTY LTD | Dissolved | Company formed on the 2018-06-27 | ||
OMNIA GROUP HOLDINGS LLC | 34 East Main Street #346 Suffolk Smithtown NY 11787 | Active | Company formed on the 2023-03-29 |
Officer | Role | Date Appointed |
---|---|---|
CAROL ANNE WATKINSON |
||
CHRISTOPHER ANDREW CLARKE |
||
CAROL ANNE WATKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONYX CONTRACT SERVICES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
HOLLIN DEVELOPMENTS LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
DJS PROJECT MANAGEMENT LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
G & TEA CAFE LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
ONYX CONTRACT SERVICES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
DJS PROJECT MANAGEMENT LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
ONYX CONTRACTING SERVICES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
H. B. PROJECTS LIMITED | Director | 2008-12-01 | CURRENT | 1998-12-18 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Christopher Andrew Clarke on 2023-12-01 | ||
Company name changed hbp retail services LTD\certificate issued on 27/11/23 | ||
DIRECTOR APPOINTED MR STEPHEN JOHN THOMPSON | ||
DIRECTOR APPOINTED MR MARK RICHARD HARVEY | ||
DIRECTOR APPOINTED MR PAUL WAUGH | ||
DIRECTOR APPOINTED MR DARREN JOHN HAMER | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Merrydale House Roydsdale Way Bradford West Yorkshire BD4 6SE United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
Termination of appointment of Joseph Patrick Tumilson on 2022-12-22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
Appointment of Mr Joseph Patrick Tumilson as company secretary on 2021-09-30 | ||
Termination of appointment of Carol Anne Watkinson on 2021-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE WATKINSON | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE WATKINSON | |
TM02 | Termination of appointment of Carol Anne Watkinson on 2021-09-30 | |
AP03 | Appointment of Mr Joseph Patrick Tumilson as company secretary on 2021-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIA GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as OMNIA GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |