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OMNIUM HOLDINGS LTD

OMNIUM HOLDINGS LTD

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

    • Overview

    Company NameOMNIUM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13853637
    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 OMNIUM HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OMNIUM HOLDINGS LTD located?

    Registered Office Address
    Suite D, Astor House 282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMNIUM HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OMNIUM HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for OMNIUM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 01, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 01, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Appointment of Mr Iain Campbell Potter as a director on Aug 24, 2023

    		2 pagesAP01

    Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on Jun 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 01, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Mitchell Robert Morton on Feb 10, 2022

    		2 pagesCH01

    Change of details for Mr Mitchell Robert Morton as a person with significant control on Feb 10, 2022

    		2 pagesPSC04

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OMNIUM HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRINGTON, Brian
    Selwyn Road
    WS7 9QU Burntwood
    4 Kestral Court
    Staffordshire
    England
    		Director
    Selwyn Road
    WS7 9QU Burntwood
    4 Kestral Court
    Staffordshire
    England
    		EnglandBritish207188740002
    MORTON, Mitchell Robert
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		Director
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		EnglandBritish275772500001
    POTTER, Iain Campbell
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		Director
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		United KingdomBritish276598150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMNIUM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Cherrington
    Selwyn Road
    WS7 9QU Burntwood
    4 Kestral Court
    Staffordshire
    England
    		Jan 17, 2022
    Selwyn Road
    WS7 9QU Burntwood
    4 Kestral Court
    Staffordshire
    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.
    Mr Mitchell Robert Morton
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		Jan 17, 2022
    282 Lichfield Road
    Four Oaks
    B74 2UG Sutton Coldfield
    Suite D, Astor House
    West Midlands
    United Kingdom
    		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