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OMNIA HOLDINGS RM LIMITED

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

This company is commonly known as Omnia Holdings Rm Limited. The company was founded 6 years ago and was given the registration number 11006819. The firm's registered office is in SELBY. You can find them at Myrtle House Camm Lane, Carlton, Selby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OMNIA HOLDINGS RM LIMITED
Company Number:11006819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Myrtle House Camm Lane, Carlton, Selby, England, DN14 9NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earswick Grange, Moor Lane, Earswick, York, England, YO32 9LL

Director11 October 2017Active

People with Significant Control

Dr Vanessa Martin
Notified on:11 December 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Earswick Grange, Moor Lane, York, England, YO32 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Martin
Notified on:11 October 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Earswick Grange, Moor Lane, York, England, YO32 9LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-19Address

Change registered office address company with date old address new address.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Change account reference date company current extended.

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2018-01-18Resolution

Resolution.

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2018-01-18Resolution

Resolution.

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2018-01-18Capital

Capital allotment shares.

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2018-01-18Capital

Capital variation of rights attached to shares.

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2018-01-18Capital

Capital name of class of shares.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2017-10-19Address

Change registered office address company with date old address new address.

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2017-10-11Incorporation

Incorporation company.

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