OMNIA HOLDINGS LIMITED
OMNIA HOLDINGS LIMITED is an active private limited company, incorporated on 4 August 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Joel Street, Northwood. 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. OMNIA HOLDINGS LIMITED previously had the company name OMNIA CAPTIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10900062 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/08/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ARGYLE HOUSE |
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| Address Line 2 | JOEL STREET |
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| Post Town | NORTHWOOD |
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| County | MIDDLESEX |
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| Country | UNITED KINGDOM |
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| Postcode | HA6 1NW |
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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 | 05/09/2024 |
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| Last Made Up Date | 22/08/2023 |
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Return
| Next Due Date | 01/09/2018 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 24/07/2018 onwards:
OMNIA HOLDINGS LIMITED
Prior to 24/07/2018:
OMNIA CAPTIAL LIMITED
Directors
(The company's officers)
MR SAMIR PATEL
(~43 year old British national)
ARGYLE HOUSE JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2017
Shareholders
(Persons of Significant Control)
Mr Samir Pravinchandra Patel
(~43 year old British national)
Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/09/2020
Connections
(Shared officers)
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)
More Companies in HA6 1NW
Other companies with registered offices in HA6 1NW:
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)
