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OMNIFLEX (HOLDINGS) LIMITED

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

This company is commonly known as Omniflex (holdings) Limited. The company was founded 8 years ago and was given the registration number 09679967. The firm's registered office is in STOCKPORT. You can find them at 123 Wellington Road South, , Stockport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OMNIFLEX (HOLDINGS) LIMITED
Company Number:09679967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:123 Wellington Road South, Stockport, England, SK1 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Wellington Road South, Stockport, England, SK1 3TH

Secretary30 June 2023Active
123 Wellington Road South, Stockport, United Kingdom, SK1 3TH

Director10 July 2015Active
123, Wellington Road South, Stockport, England, SK1 3TH

Director10 July 2015Active
123 Wellington Road South, Stockport, England, SK1 3TH

Director30 June 2023Active

People with Significant Control

Mr David Harry Celine
Notified on:30 June 2016
Status:Active
Date of birth:April 1953
Nationality:South African
Country of residence:England
Address:123, Wellington Road South, Stockport, England, SK1 3TH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint person secretary company with name date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Appoint person director company with name date.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Officers

Change person director company with change date.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-02-01Accounts

Change account reference date company previous shortened.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Address

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

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2016-05-24Resolution

Resolution.

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2015-12-15Capital

Capital allotment shares.

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