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FAMILIA OMNIA

FAMILIA OMNIA

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAMILIA OMNIA
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12273067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FAMILIA OMNIA?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is FAMILIA OMNIA located?

    Registered Office Address
    1a Tower Square
    Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAMILIA OMNIA?

    What is the status of the latest confirmation statement for FAMILIA OMNIA?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for FAMILIA OMNIA?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2020 with updates

    		5 pagesCS01

    Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY to 1a Tower Square Wellington Street Leeds LS1 4DL on Oct 12, 2020

    		1 pagesAD01

    Notification of Jennifer Anne Clark as a person with significant control on Oct 21, 2019

    		2 pagesPSC01

    Notification of Paul Ernest Clark as a person with significant control on Oct 21, 2019

    		2 pagesPSC01

    Appointment of Mrs Jennifer Anne Clark as a director on Oct 21, 2019

    		2 pagesAP01

    Appointment of Mr Paul Ernest Clark as a director on Oct 21, 2019

    		2 pagesAP01

    Termination of appointment of Jonathon Charles Round as a director on Oct 21, 2019

    		1 pagesTM01

    Cessation of Jonathon Charles Round as a person with significant control on Oct 21, 2019

    		1 pagesPSC07

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2019

    Statement of capital on Oct 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAMILIA OMNIA?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Jennifer Anne
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish82069900002
    CLARK, Paul Ernest, Mr.
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish190597110001
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    		Director
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAMILIA OMNIA?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    		Oct 21, 2019
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr. Paul Ernest Clark
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Oct 21, 2019
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Anne Clark
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Oct 21, 2019
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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