This company is commonly known as Omprompt Holdings Limited. The company was founded 15 years ago and was given the registration number 06770671. The firm's registered office is in ABINGDON. You can find them at 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OMPROMPT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06770671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2008 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 550, East Swedesford Road, Suite 310, Wayne, United States, | Secretary | 02 March 2021 | Active |
| 550, East Swedesford Road, Suite 310, Wayne, United States, | Director | 02 March 2021 | Active |
| 550, East Swedesford Road, Suite 310, Wayne, United States, | Director | 02 March 2021 | Active |
| 550, East Swedesford Road, Suite 310, Wayne, United States, | Director | 02 March 2021 | Active |
| Little Mede, Blundel Lane, Stoke D'Abernon, Cobham, United Kingdom, KT11 2SF | Secretary | 11 December 2008 | Active |
| Bredons Norton Manor, Bredons Norton, Tewkesbury, GL20 7EZ | Director | 22 December 2008 | Active |
| 1, Bannister Gardens, Eversley, Hook, England, RG27 0NG | Director | 13 May 2014 | Active |
| Little Mede, Blundel Lane Stoke Dabernon, Cobham, KT11 2SF | Director | 22 December 2008 | Active |
| Mortimers Barn, Preston, Newton Abbot, United Kingdom, TQ12 3PP | Director | 02 July 2018 | Active |
| Woodcote, Brockenhurst Road, South Ascot, SL5 9HA | Director | 11 December 2008 | Active |
| 67, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RQ | Director | 22 December 2008 | Active |
| 67, Innovation Drive, Milton Park, Abingdon, OX14 4RQ | Director | 06 April 2017 | Active |
| Applemead, South Drive, Littleton, Winchester, United Kingdom, SO22 6PY | Director | 11 December 2008 | Active |
| 1, Benjamin Street, London, United Kingdom, EC1M 5QG | Director | 26 July 2014 | Active |
| Legendre Holding 74 | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 2, Rue De Thann, Paris, France, |
| Nature of control | : |
|
| Shackleton Secondaries Ii General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Thistle Court, Thistle Court, Edinburgh, Scotland, EH2 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-11 | Resolution | Resolution. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2021-03-24 | Incorporation | Memorandum articles. | Download |
| 2021-03-15 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type group. | Download |
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