OMLA HOLDINGS LIMITED

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

This company is commonly known as Omla Holdings Limited. The company was founded 47 years ago and was given the registration number 01320268. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OMLA HOLDINGS LIMITED
Company Number	:	01320268
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 1977
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB	Corporate Secretary	31 January 2018	Active
1, More London Place, London, SE1 2AF	Director	31 January 2018	Active
1, More London Place, London, SE1 2AF	Director	31 January 2018	Active
1, More London Place, London, SE1 2AF	Director	31 January 2018	Active
Woodlands Mounters Lane, Chawton, Alton, GU34 1RZ	Secretary	-	Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG	Secretary	11 January 2006	Active
1 Chatsworth Grove, Folly Hill, Farnham, GU9 0DJ	Secretary	21 May 1999	Active
1 Chatsworth Grove, Folly Hill, Farnham, GU9 0DJ	Secretary	25 November 1996	Active
Thornhill, Stockton Avenue, Fleet, GU13 8NS	Secretary	23 June 1998	Active
Beechcroft Snuggs Lane, East Hanney, Wantage, OX12 0HU	Secretary	19 November 1993	Active
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, KT6 5AA	Secretary	30 December 1999	Active
Whitethorns, Weydown Road, Haslemere, GU27 1DS	Director	11 December 1998	Active
82 Elgin Crescent, London, W11 2JL	Director	21 May 1999	Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG	Director	27 May 2016	Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG	Director	14 December 2010	Active
Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN	Director	14 March 1996	Active
74, The Mount, Guildford, GU2 4JB	Director	01 September 2008	Active
92 Copse Hill, London, SW20 0NN	Director	18 January 2001	Active
40 Magnolia Lodge St. Marys Gate, London, W8 5UT	Director	-	Active
Thornhill, Stockton Avenue, Fleet, GU13 8NS	Director	-	Active
8a, Highbury Crescent, Islington, London, N5 1RN	Director	03 February 2009	Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG	Director	16 October 2000	Active
Myrtle Farm Petersfield Road, Ropley, SO24 0EE	Director	01 July 1994	Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG	Director	19 March 2012	Active
37 Waterside Point, Anhalt Road, London, SW11 4PD	Director	-	Active
63a Holland Park, London, W11 3SJ	Director	21 May 1999	Active
Westhaven, Hurtmore Road Hurtmore, Godalming, GU7 2RA	Director	09 March 1995	Active
62 Kommissaris Street, Welgemoed, South Africa, 7530	Director	14 December 1993	Active

People with Significant Control

Quilter Perimeter Holdings Limited
Notified on	:	24 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Om Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OMLA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement