Omnitrade Holdings Limited
- Company number
- 12219256
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- FM Wholesaler Furniture Ltd (until 2 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRUMUZ, Ionut | Director | 21 Sep 2019 | 11 Jan 2021 |
| HUSSAIN, Qadir | Director | 11 Jan 2021 | 2 Dec 2021 |
| SHAIKH, Sheema Atash | Director | 1 Dec 2021 | 6 May 2022 |
| KONTVAINIS, Darius | Director | 6 May 2022 | 1 Feb 2024 |
| AHMAD, Zamir | Director | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Qadir Hussain | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
11 Jan 2021 | 2 Dec 2021 |
| Mrs Sheema Atash Shaikh | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
1 Dec 2021 | 6 May 2022 |
| Mr Darius Kontvainis | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
6 May 2022 | 1 Feb 2024 |
| Mr Zamir Ahmad | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £39,589,370 | £7,041,407 | £610,230 | 28 |
| 30 Sep 2024 | £34,291,356 | £6,824,961 | £567,321 | 26 |
| 30 Sep 2023 | £28,045,678 | £6,225,012 | £231,267 | 15 |
| 30 Sep 2022 | £16,876,534 | £733,370 | £211,145 | 13 |
| 30 Sep 2021 | £16,256,835 | £702,544 | £210,598 | 2 |
| 30 Sep 2020 | - | £112,290 | - | 2 |