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Omnius Group Holdings Limited, PA2 6DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OMNIUS GROUP HOLDINGS LIMITED

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

This company is commonly known as Omnius Group Holdings Limited. The company was founded 16 years ago and was given the registration number SC336725. The firm's registered office is in PAISLEY. You can find them at 6 Calside Avenue, , Paisley, Renfrewshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:OMNIUS GROUP HOLDINGS LIMITED
Company Number:SC336725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:6 Calside Avenue, Paisley, Renfrewshire, PA2 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Calside Avenue, Paisley, PA2 6DD

Director31 December 2014Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary25 January 2008Active
6, Calside Avenue, Paisley, PA2 6DD

Director12 March 2013Active
6 Calside Avenue, Paisley, PA2 6DD

Director31 March 2008Active
6 Calside Avenue, Paisley, PA2 6DD

Director31 March 2008Active
Craigton Farmhouse, Raemoir, Banchory, AB31 3RB

Director25 January 2008Active

People with Significant Control

Mr John Shepherd Paul
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Scottish
Address:6, Calside Avenue, Paisley, PA2 6DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Declan Paul
Notified on:06 April 2016
Status:Active
Date of birth:January 1992
Nationality:British
Address:6, Calside Avenue, Paisley, PA2 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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