OMC (UK) HOLDINGS LIMITED
OMC (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 14 February 2020. The nature of the business includes Manufacture of electronic components and one other classification. The company's registered office is on Cardrew Way, Redruth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OMC (UK) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12462493 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CANDELA HOUSE CARDREW TRADE PARK NORTH |
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Address Line 2 | CARDREW WAY |
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Post Town | REDRUTH |
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County | CORNWALL |
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Country | ENGLAND |
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Postcode | TR15 1SS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 14/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26110 - Manufacture of electronic components
27400 - Manufacture of electric lighting equipment
Company Name History
From incorporation onwards:
OMC (UK) HOLDINGS LIMITED
Directors
(The company's officers)
MRS MONIQUE MARIE BERNADETTE HEATH
(~65 year old British national)
CANDELA HOUSE CARDREW TRADE PARK NORTH, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2020
MR STUART HEATH
(~70 year old British national)
CANDELA HOUSE CARDREW TRADE PARK NORTH, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2020
MR WILLIAM GERALD CHARLES HEATH
(~40 year old British national)
CANDELA HOUSE CARDREW TRADE PARK NORTH, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2020
Shareholders
(Persons of Significant Control)
Mr Stuart Heath
(~70 year old British national)
Candela House, Cardrew Trade Park North, Cardrew Way, Redruth, Cornwall, TR15 1SS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2020
Mrs Monique Marie Bernadette Heath
(~65 year old British national)
Candela House, Cardrew Trade Park North, Cardrew Way, Redruth, Cornwall, TR15 1SS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2020
Connections
(Shared officers)
- MR WILLIAM GERALD CHARLES HEATH
- MR WILLIAM GERALD CHARLES HEATH
THE OPTOELECTRONIC MANUFACTURING CORPORATION (UK) LIMITED
- MR WILLIAM GERALD CHARLES HEATH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OMC (UK) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TR15 1SS.
Map of OMC (UK) HOLDINGS LIMITED at local scale
Map of OMC (UK) HOLDINGS LIMITED at district scale
More Companies in TR15 1SS
Other companies with registered offices in TR15 1SS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)