OpenCompanies

Omnia Payroll Limited

Company number
11683921
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2018
Nature of business
Other business support service activities n.e.c.

Registered office

Quadrant House
Broad Street Mall
Reading
RG1 7QE

Control

NameNature of controlNotifiedCeased
Mr Darrell Peter Mott Ownership Of Shares 75 To 100 Percent 8 Aug 2024
Darren Jonathan Browne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2024 8 Aug 2024
Omnia Group Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2023 30 Apr 2024
Mr Jay Pittaway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Nov 2018 4 May 2023
Mr Iain Stuart Herron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Nov 2018 4 May 2023
Mr Dale Anthony Simkiss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Nov 2018 4 May 2023

Accounts

Year ended Net assets Employees
30 Apr 2025 -£37,635 0
30 Nov 2023 £100 0
30 Nov 2022 Dormant £99 -
30 Nov 2021 Dormant £99 -
30 Nov 2020 Dormant £99 -
30 Nov 2019 Dormant £99 -

Connections

Controls

Companies at the same address

Data