OM LATIN AMERICA HOLDCO UK LIMITED: Filings
Overview
| Company Name | OM LATIN AMERICA HOLDCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06404271 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OM LATIN AMERICA HOLDCO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 124 City Road, London EC1V 2NX England to 63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE on Feb 13, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 124 City Road, London EC1V 2NX on Feb 04, 2026 | 1 pages | AD01 | ||
Amended full accounts made up to Dec 31, 2022 | 20 pages | AAMD | ||
Amended full accounts made up to Dec 31, 2021 | 19 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2020 | 21 pages | AAMD | ||
Termination of appointment of Hang Li as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||
Termination of appointment of Hang Li as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2019 | 19 pages | AAMD | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ronghua Gao as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Qingqing Zuo as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Ms Qingqing Zuo as a director on May 21, 2023 | 2 pages | AP01 | ||
Appointment of Ms Hang Li as a director on May 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tianchi Song as a director on May 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tan Wei Han as a director on May 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Feb 02, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Ms Hang Li as a secretary on Feb 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kim Han Raymond Tan as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Weihe Shang as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tianchi Song as a director on Feb 08, 2022 | 2 pages | AP01 | ||
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