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Omen Wealth Holdings Limited, E14 2DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OMEN WEALTH HOLDINGS LIMITED

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

This company is commonly known as Omen Wealth Holdings Limited. The company was founded 7 years ago and was given the registration number 10610693. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OMEN WEALTH HOLDINGS LIMITED
Company Number:10610693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 32, Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Corporate Secretary10 January 2020Active
Flat 32, Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Director10 January 2020Active
68f No.7 Sec.5 Xinyi Rd, Xinyi Dist, Taipei, Taiwan, 00000

Secretary09 February 2017Active
68f No.7 Sec.5 Xinyi Rd. Xinyi Dist, Taipei, Taiwan, 00000

Director09 February 2017Active

People with Significant Control

Mr Aung Thein Pan Myint Hlaing
Notified on:10 January 2020
Status:Active
Date of birth:June 1995
Nationality:Burmese
Country of residence:United Kingdom
Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yu-Sheng Yu
Notified on:09 February 2017
Status:Active
Date of birth:July 1981
Nationality:Taiwanese
Country of residence:Taiwan
Address:68f No.7 Sec.5 Xinyi Rd. Xinyi Dist, Taipei, Taiwan, 00000
Nature of control:
  • Right to appoint and remove directors

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 (6 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)

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