OpenCompanies

Omnia Holdings Group Limited

Company number
10899870
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2017
Nature of business
Dormant Company
Corporate group
3ap Limited (191 companies)

Registered office

Argyle House
Joel Street
Northwood
HA6 1NW

Officers

NameRoleAppointedResigned
PATEL, Samir Pravinchandra Director 4 Aug 2017

Control

NameNature of controlNotifiedCeased
Omnia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
30 Jul 2026
Samir Pravinchandra Patel Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
4 Aug 2017 30 Jul 2026

Accounts

Year ended Net assets
31 Aug 2025 Dormant £1,000
31 Aug 2024 Dormant £1,000
31 Aug 2023 Dormant £1,000
31 Aug 2022 Dormant £1,000
31 Aug 2021 Dormant £1,000
31 Aug 2020 Dormant £1,000
31 Aug 2019 Dormant £1,000
31 Aug 2018 Dormant £1,000

Connections

Owned by

Omnia Holdings Group Limited → Omnia Holdings Limited

Directors’ other companies

Companies at the same address

Data