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OM BOTSWANA HOLDCO LIMITED

OM BOTSWANA HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOM BOTSWANA HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08938372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OM BOTSWANA HOLDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is OM BOTSWANA HOLDCO LIMITED located?

    Registered Office Address
    5th Floor, Wework No.1 Poultry
    1 Poultry
    EC2R 8EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OM BOTSWANA HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OM BOTSWANA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Statement of capital on Aug 10, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Paul Forsythe as a director on May 31, 2021

    		1 pagesTM01

    Termination of appointment of Paul Forsythe as a secretary on May 31, 2021

    		1 pagesTM02

    Appointment of Ms Alexandra Fiona Strater as a director on May 31, 2021

    		2 pagesAP01

    Appointment of Petershill Secretaries Limited as a secretary on May 31, 2021

    		2 pagesAP04

    Full accounts made up to Dec 31, 2020

    		120 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 09, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 4,451,507
    		3 pagesSH01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Director's details changed for Mr Cornelius Christiaan Thiart on Sep 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Paul Forsythe on Sep 04, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Paul Forsythe on Sep 04, 2020

    		1 pagesCH03

    Registered office address changed from 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on Sep 08, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 07, 2020

    • Capital: GBP 3,859,792
    		3 pagesSH01

    Confirmation statement made on Mar 09, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Paul Forsythe as a secretary on Feb 03, 2020

    		3 pagesAP03

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 03, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of OM BOTSWANA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSHILL SECRETARIES LIMITED
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Secretary
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00628566
    		158808890001
    FULLER, Wayne Mark
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomSouth African174537740001
    STRATER, Alexandra Fiona
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomDutch271275450001
    THIART, Cornelius Christiaan
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomSouth African243651560001
    FORSYTHE, Paul
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Secretary
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		266885990001
    FORSYTHE, Paul
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		185914010001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    		Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    CAMPBELL, Colin Robert
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish209094790001
    COXON, Robert Harold
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		United KingdomAustralian65171530001
    FORSYTHE, Paul
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomBritish247999700001
    MURRAY, Martin Charles
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish34484270004
    PILLAY, Mogambery
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		South AfricaSouth African185914000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OM BOTSWANA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Mutual Limited
    Jan Smuts Drive
    Pinelands
    7405 Cape Town
    Mutualpark
    Western Cape
    South Africa
    		Jun 28, 2018
    Jan Smuts Drive
    Pinelands
    7405 Cape Town
    Mutualpark
    Western Cape
    South Africa
    		No
    Legal FormPublic Limited Company
    Country RegisteredSouth Africa
    Legal AuthorityRepublic Of South Africa
    Place RegisteredCompanies And Intellectual Property Commission
    Registration Number2017/235138/06
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Mutual Public Limited Company
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		Apr 24, 2018
    Millenium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03591559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		Apr 06, 2016
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number3591572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OM BOTSWANA HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 28, 2018Jun 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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