Omniprime Ltd
- Company number
- 11004623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2017
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- HJ Holdings Ltd (2 companies)
Registered office
Previous names
- Luxdrive Hire And Chauffeur Ltd (until 17 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARSANI, Pritesh | Director | 10 Oct 2017 | 29 Nov 2018 |
| VARSANI, Asvin | Director | 10 Oct 2017 | 29 Nov 2018 |
| OBEROI, Babandeep Singh | Director | 29 Nov 2018 | 29 May 2020 |
| OBEROI, Hasdeep Singh | Director | 29 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Asvin Varsani | Significant Influence Or Control | 10 Oct 2017 | 10 Oct 2017 |
| Mr Pritsh Varsani | Significant Influence Or Control | 10 Oct 2017 | 10 Oct 2017 |
| Venlinear Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2017 | 29 Nov 2018 |
| Oberoi Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 29 May 2020 |
| Hj Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £135,091 | 2 |
| 31 Mar 2024 | £118,102 | 3 |
| 31 Mar 2023 | £109,966 | 1 |
| 31 Mar 2022 | £107,407 | 1 |
| 31 Mar 2021 | £119,928 | 1 |
| 31 Mar 2020 | -£76,075 | 0 |
| 31 Mar 2019 | - | - |
Connections
Owned by
Omniprime Ltd → HJ Holdings Ltd
Directors’ other companies
- OBEROI, Hasdeep Singh - Director at HJ Distribution Ltd
Companies at the same address
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- GAA Group Holdings Ltd (12435939)
- HJ Distribution Ltd (12778955)
- HJ Holdings Ltd (11292314)
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