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OMP BRANDCO LTD

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

This company is commonly known as Omp Brandco Ltd. The company was founded 7 years ago and was given the registration number 10420451. The firm's registered office is in CHEADLE. You can find them at Westbury Telford, Sinclair House Station Road, Cheadle Hulme, Cheadle, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OMP BRANDCO LTD
Company Number:10420451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Westbury Telford, Sinclair House Station Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Studio, 18 Hilton Street, Manchester, England, M1 1FR

Director11 October 2016Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director25 May 2021Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director25 May 2021Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director25 May 2021Active

People with Significant Control

Garm Bidco Ltd
Notified on:07 August 2023
Status:Active
Country of residence:England
Address:29, Buckingham Gate, London, England, SW1E 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Peter Wood
Notified on:11 October 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:2nd Floor Studio, 2nd Floor Studio, Manchester, England, M1 1FR
Nature of control:
  • Significant influence or control
Mrs Margaret Mary Wood
Notified on:11 October 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Nature of control:
  • Significant influence or control

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
2024-05-13Accounts

Change account reference date company current shortened.

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2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-09-01Accounts

Change account reference date company current extended.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Address

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

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Capital

Capital allotment shares.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Persons with significant control

Change to a person with significant control.

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