OMS Holdco Limited
- Company number
- 06577924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2008
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- OMS Group(uk) Limited (until 24 Jun 2023)
- Reliable Ltd (until 31 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZEWCZYK, Grzegorz | Director | 21 Sep 2020 | 30 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waris Khan | Right To Appoint And Remove Directors | 1 Dec 2016 | 21 Sep 2020 |
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent | 21 Sep 2020 | 30 Nov 2021 |
| Mr Luke John Glenet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £18,643 | 0 |
| 30 Sep 2024 | - | £18,804 | 0 |
| 30 Apr 2023 Dormant | £1 | £1 | - |
| 30 Apr 2022 Dormant | £1 | £1 | - |
| 30 Apr 2021 Dormant | £1 | £1 | - |
| 30 Apr 2020 Dormant | £1 | £1 | - |
| 30 Apr 2019 Dormant | £1 | - | - |
| 30 Apr 2018 Dormant | £1 | - | - |
| 30 Apr 2017 Dormant | £1 | £0 | - |
| 30 Apr 2016 Dormant | £1 | £0 | - |
| 30 Apr 2015 Dormant | £1 | £0 | - |
| 30 Apr 2014 Dormant | £1 | £0 | - |
| 30 Apr 2013 Dormant | £1 | £0 | - |
| 30 Apr 2012 Dormant | £1 | £0 | - |
| 30 Apr 2011 Dormant | £1 | £0 | - |
| 30 Apr 2010 Dormant | £1 | £0 | - |
| 30 Apr 2009 Dormant | £1 | £0 | - |
Connections
Controls
- Glenets Limited (13754863)
- OMS Group (Uki) Limited (07554504)
Registered address
15,813 companies are registered at this address - likely a registration agent.