# All-Pak Engineering Holdings Limited

## Details

- **Company number:** [12279909](https://find-and-update.company-information.service.gov.uk/company/12279909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2019
- **Registered office:** THE GREY HOUSE, 3 BROAD STREET, STAMFORD, PE9 1PG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- OMG Spv 1 Limited (until 10 Aug 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omg Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2019 | 28 Jul 2023 |
| Mr Richard Olsen | ownership-of-shares-25-to-50-percent | 28 Jul 2023 |  |
| Mr Nicholas Angelo Bortone | ownership-of-shares-25-to-50-percent | 28 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Oct 2022 | £100 | - | - |
| 31 Oct 2021 | £100 | - | - |
| 31 Oct 2020 | £100 | £100 | - |




## Controls

- [All-Pak Engineering Ltd](/company/08905780) (08905780)




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