Omnia Holdings Limited
- Company number
- 10900062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 3ap Limited (191 companies)
Registered office
Previous names
- Omnia Captial Limited (until 24 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Samir Pravinchandra | Director | 4 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samir Pravinchandra Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2020 | |
| Samir Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2017 | 24 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,367,894 | £331,060 | 0 |
| 31 Mar 2024 | £3,439,446 | £833,271 | 0 |
| 31 Mar 2023 | £3,415,243 | £26,946 | 0 |
| 31 Mar 2022 | £3,109,189 | £228,083 | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Aug 2020 Dormant | £1,000 | - | - |
| 31 Aug 2019 Dormant | £1,000 | - | - |
| 31 Aug 2018 Dormant | £1,000 | - | - |
Connections
Controls
- Army Housing Ltd (08128885)
- Kavs Holdings Ltd (16079318)
- Omnia Care Ltd (13387887)
- Omnia Holdings Group Limited (10899870)
- Omnia Housing Ltd (04608018)
- Omnia Management Limited (13908200)
- Omnia Properties Limited (10870350)
- Omnia Spv LLP (OC441137)
- S&N Jv Ltd (16472327)
- SS Equity Ltd (15806987)
Directors’ other companies
- PATEL, Samir Pravinchandra - Director at Omnia Properties Limited
- PATEL, Samir Pravinchandra - Director at Omnia Assets Limited
- PATEL, Samir Pravinchandra - Director at Omnia Developments Ltd
- PATEL, Samir Pravinchandra - Director at Omnia Homes Ltd
- PATEL, Samir Pravinchandra - Director at Omnia Investments Limited
- PATEL, Samir Pravinchandra - Director at Omnia Holdings Group Limited
- PATEL, Samir Pravinchandra - Director at 131 St Johns Hill (Htb) Ltd
Companies at the same address
- 131 St John's Hill (Sanderstead) Ltd (15168396)
- 131 St Johns Hill (Cjv) Ltd (12513176)
- 131 St Johns Hill (Htb) Ltd (12172888)
- 131 St Johns Hill (Inv) Ltd (12068358)
- 131 St Johns Hill (Rushey) Ltd (13406330)
- 131 St Johns Hill (Sfl) Ltd (11983961)
- 131 St Johns Hill (Spv) Ltd (11564645)
- 131 St Johns Hill (Ubl) Ltd (13410483)
- 131 St Johns Hill Limited (09400242)
- 7 Capital Partners Ltd (09065370)