# Omni Holdings Limited

## Details

- **Company number:** [00578531](https://find-and-update.company-information.service.gov.uk/company/00578531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1957
- **Registered office:** GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, CM14 4DR
- **Nature of business:** [41100](/sic/41100) Development of building projects, [64304](/sic/64304) Activities of open-ended investment companies, [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- John Carroll Construction Co Limited (until 11 Jul 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Mark Andrew | director | 24 Feb 1994 |  |
| WATERLOW REGISTRARS LIMITED | corporate-secretary | 1 Aug 2005 | 1 Aug 2009 |
| WATERLOW REGISTRARS LIMITED | corporate-secretary | 1 Aug 2003 | 1 Aug 2005 |
| CARROLL, John Robert | secretary | 31 Jan 2001 | 1 Aug 2003 |
| CARROLL, John Robert | director | 31 Jan 2001 | 30 Jan 2002 |
| SANDSTONE SECRETARIES LIMITED | corporate-secretary | 20 Sep 1999 | 31 Jan 2001 |
| CARROLL, Mark Andrew | secretary | 23 Jun 1995 | 20 Sep 1999 |
| CARROLL, John Robert | director | 31 Jan 1997 | 29 Jan 1999 |
| CARROLL, John Robert | director | - | 31 Jan 1997 |
| MULLIGAN, Gregory Patrick | secretary | 17 Aug 1994 | 23 Jun 1995 |
| FULLER, Lee Alan | secretary | - | 17 Aug 1994 |
| CARROLL, Mark Andrew | director | - | 18 Aug 1992 |
| STANLEY, Roland Barrington | director | - | 1 Feb 1991 |
| CLARKE, Anthony Richard | director | - | 1 Feb 1991 |



## 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 | - |





## Directors' other companies

- [CARROLL, Mark Andrew](/person/5369105) - director at [Longmead Estate Ltd](/company/16485257)
- [CARROLL, Mark Andrew](/person/5369105) - director at [Brechin Corporate Consultants Limited](/company/09836842)
- [CARROLL, Mark Andrew](/person/5369105) - director at [Brechin Property Consultants Limited](/company/09942301)



## Registered address

362 companies are registered at this address - likely a registration agent.