OMNIYA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Omniya Holdings Limited. The company was founded 7 years ago and was given the registration number 10467165. The firm's registered office is in HARROW. You can find them at The Pavilion, 56 Rosslyn Crescent, Harrow, Middx. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | OMNIYA HOLDINGS LIMITED |
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| Company Number | : | 10467165 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2016 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Pavilion, 56 Rosslyn Crescent, Harrow, Middx, England, HA1 2SZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3a Montpellier Street, London, England, SW7 1EX | Director | 07 November 2016 | Active |
| 18 Suffolk Road, London, England, SW13 9NB | Director | 07 November 2016 | Active |
People with Significant Control
| Omniya Aas Limited |
| Notified on | : | 29 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
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| Omniya Dk Limited |
| Notified on | : | 29 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Ahmed Al Saraf |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18 Suffolk Road, London, England, SW13 9NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Danyal Abdulkader |
| Notified on | : | 07 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ashcroft House 162-166 Fulham Palace Roa, London, England, W6 9ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)