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OMEC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omec Holdings Limited. The company was founded 8 years ago and was given the registration number 09787922. The firm's registered office is in BOREHAMWOOD. You can find them at 108 Ripon Way, , Borehamwood, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OMEC HOLDINGS LIMITED
Company Number:09787922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:108 Ripon Way, Borehamwood, Hertfordshire, WD6 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omec House, 108 Ripon Way, Borehamwood, United Kingdom, WD6 2JA

Secretary21 September 2015Active
108, Ripon Way, Borehamwood, WD6 2JA

Director01 July 2021Active
108, Ripon Way, Borehamwood, WD6 2JA

Director21 September 2015Active
108, Ripon Way, Borehamwood, WD6 2JA

Director01 July 2021Active

People with Significant Control

Mr Clifford Sydney Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:108 Ripon Way, Borehamwood, England, WD6 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Officers

Termination director company with name termination date.

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2023-06-28Accounts

Accounts with accounts type full.

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2023-03-22Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

Download
2023-01-17Officers

Change person director company with change date.

Download
2023-01-17Officers

Change person director company with change date.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type group.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-06-30Accounts

Accounts with accounts type group.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Accounts

Accounts with accounts type group.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type group.

Download
2019-04-29Resolution

Resolution.

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2018-09-21Officers

Change person director company with change date.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-11Accounts

Accounts with accounts type group.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type group.

Download

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