Omni Holdings Limited
- Company number
- 00578531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 1957
- Nature of business
- Development of building projects
Activities of open-ended investment companies
Buying and selling of own real estate
Registered office
Previous names
- John Carroll Construction Co Limited (until 11 Jul 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Anthony Richard | Director | - | 1 Feb 1991 |
| STANLEY, Roland Barrington | Director | - | 1 Feb 1991 |
| CARROLL, Mark Andrew | Director | - | 18 Aug 1992 |
| FULLER, Lee Alan | Secretary | - | 17 Aug 1994 |
| MULLIGAN, Gregory Patrick | Secretary | 17 Aug 1994 | 23 Jun 1995 |
| CARROLL, John Robert | Director | - | 31 Jan 1997 |
| CARROLL, John Robert | Director | 31 Jan 1997 | 29 Jan 1999 |
| CARROLL, Mark Andrew | Secretary | 23 Jun 1995 | 20 Sep 1999 |
| SANDSTONE SECRETARIES LIMITED | Corporate-Secretary | 20 Sep 1999 | 31 Jan 2001 |
| CARROLL, John Robert | Director | 31 Jan 2001 | 30 Jan 2002 |
| CARROLL, John Robert | Secretary | 31 Jan 2001 | 1 Aug 2003 |
| WATERLOW REGISTRARS LIMITED | Corporate-Secretary | 1 Aug 2003 | 1 Aug 2005 |
| WATERLOW REGISTRARS LIMITED | Corporate-Secretary | 1 Aug 2005 | 1 Aug 2009 |
| CARROLL, Mark Andrew | Director | 24 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Carroll | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £46,316 | - | 0 |
| 30 Apr 2024 | - | - | 1 |
| 30 Apr 2023 | - | - | 1 |
| 30 Apr 2022 | £41,520 | - | 1 |
| 30 Apr 2021 | £41,996 | - | 1 |
| 30 Apr 2020 | £42,272 | - | 1 |
| 30 Apr 2019 | £43,127 | - | 1 |
| 30 Apr 2018 | £24,708 | - | - |
| 30 Apr 2017 | £26,415 | - | - |
| 30 Apr 2016 | - | £5,217 | - |
| 30 Apr 2015 | - | £214 | - |
| 30 Apr 2014 | £75,345 | - | - |
| 30 Apr 2013 | £79,378 | £650 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
Connections
Directors’ other companies
- CARROLL, Mark Andrew - Director at Longmead Estate Ltd
- CARROLL, Mark Andrew - Director at Brechin Property Consultants Limited
Registered address
360 companies are registered at this address - likely a registration agent.