OMNIPORT HOLDINGS LIMITED
Overview
| Company Name | OMNIPORT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05040963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNIPORT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OMNIPORT HOLDINGS LIMITED located?
| Registered Office Address | c/o ACUITY LEGAL LIMITED 3 Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNIPORT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 377 LIMITED | Feb 11, 2004 | Feb 11, 2004 |
What are the latest accounts for OMNIPORT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 24, 2024 |
What is the status of the latest confirmation statement for OMNIPORT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | Yes |
What are the latest filings for OMNIPORT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jul 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 14, 2018 | 2 pages | PSC09 | ||
Appointment of Mr Stephen Richard Berry as a director on Dec 14, 2018 | 2 pages | AP01 | ||
Notification of Lochalsh Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on Jun 07, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2017 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||
Who are the officers of OMNIPORT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Stephen Richard | Secretary | c/o Acuity Legal Limited Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales | British | 117104600001 | ||||||||||
| BERRY, Stephen Richard | Director | c/o Acuity Legal Limited Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 | Wales | British | 215024000001 | |||||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff | 79080870001 | |||||||||||
| AINSWORTH, Godfrey Howard Harrison, Dr | Director | Kingscote GL8 8XY Tetbury Kingscote House Gloucestershire | England | British | 15824500009 | |||||||||
| ARMOUR, Malcolm Craig | Director | 104 Trinity Road EH5 3JZ Edinburgh Midlothian | Scotland | British | 70810590001 | |||||||||
| AUSTEN, Patrick George | Director | Terminal Building Amsterdam Way NR6 6JA Norwich Corporate Office Norwich International Airport Norfolk United Kingdom | United Kingdom | British | 55015730002 | |||||||||
| BAILLIE, John | Director | 74 Saint Quivox Road KA9 1JF Prestwick Ayrshire | British | 96362840002 | ||||||||||
| BELL, Andrew | Director | St Michaels Avenue NR11 6YA Aylsham 9 Norfolk | United Kingdom | British | 134782740004 | |||||||||
| CALDER, David George | Director | 4a Mill Road Bothwell G71 8DQ Glasgow | Scotland | British | 61843380001 | |||||||||
| DAVIES, Clive Bartlett | Director | 85 Chadwick Place KT6 5RG Surbiton Surrey | United Kingdom | British | 74423920001 | |||||||||
| LAING, Murdoch, Dr | Director | Scardroy IV6 7QQ Strathconon Ross Shire | Scotland | Canadian | 98577760001 | |||||||||
| WYATT, William Penfold | Director | Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire | England | British | 87896480001 | |||||||||
| M AND A NOMINEES LIMITED | Director | c/o Acuity Legal Limited Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales |
| 95637510001 |
Who are the persons with significant control of OMNIPORT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lochalsh Limited | Apr 06, 2016 | Hereford Drive Prestwich M25 0JA Manchester 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OMNIPORT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | Dec 14, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0