OMNIA GROUP HOLDINGS LIMITED
OMNIA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2015. The nature of the business is Construction of commercial buildings. The company's registered office is on Villiers Street, Sunderland. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. OMNIA GROUP HOLDINGS LIMITED previously had the company name HBP RETAIL SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09386662 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 VILLIERS STREET |
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Post Town | SUNDERLAND |
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Country | ENGLAND |
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Postcode | SR1 1EJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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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)
41201 - Construction of commercial buildings
Company Name History
From 27/11/2023 onwards:
OMNIA GROUP HOLDINGS LIMITED
Prior to 27/11/2023:
HBP RETAIL SERVICES LTD
Directors
(The company's officers)
MR CHRISTOPHER ANDREW CLARKE
(~62 year old British national)
27 VILLIERS STREET, SUNDERLAND, SR1 1EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2015
MR DARREN JOHN HAMER
(~56 year old British national)
27 VILLIERS STREET, SUNDERLAND, SR1 1EJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2023
MR MARK RICHARD HARVEY
(~54 year old British national)
27 VILLIERS STREET, SUNDERLAND, SR1 1EJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2023
MR STEPHEN JOHN THOMPSON
(~55 year old British national)
27 VILLIERS STREET, SUNDERLAND, SR1 1EJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2023
MR PAUL WAUGH
(~39 year old British national)
27 VILLIERS STREET, SUNDERLAND, SR1 1EJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/11/2023
Shareholders
(Persons of Significant Control)
Mr Christopher Andrew Clarke
(~62 year old British national)
27, Villiers Street, Sunderland, SR1 1EJ, England
- Owns between 75% and 100% of the shares.
Notified on 10/01/2017
Connections
(Shared officers)
BUILDING FUTURES TOGETHER C.I.C.
- MR CHRISTOPHER ANDREW CLARKE
HOLLIN DEVELOPMENTS LTD
- MR CHRISTOPHER ANDREW CLARKE
- MR CHRISTOPHER ANDREW CLARKE
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)
OMNIA GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SR1 1EJ.
Map of OMNIA GROUP HOLDINGS LIMITED at local scale
Map of OMNIA GROUP HOLDINGS LIMITED at district scale
More Companies in SR1 1EJ
Other companies with registered offices in SR1 1EJ:
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)