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OMSHANTI HOLDINGS LIMITED

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

This company is commonly known as Omshanti Holdings Limited. The company was founded 8 years ago and was given the registration number 10504179. The firm's registered office is in LONDON. You can find them at Flat 202 Exeter House, 14 St. Ives Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OMSHANTI HOLDINGS LIMITED
Company Number:10504179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Flat 202 Exeter House, 14 St. Ives Place, London, England, E14 0GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Billal Safdar Ali
Notified on:09 January 2023
Status:Active
Date of birth:August 1990
Nationality:Dutch
Country of residence:England
Address:39 Verve Apartments, 5 Mercury Gardens, Romford, England, RM1 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Salman Shahzad
Notified on:01 September 2022
Status:Active
Date of birth:December 1986
Nationality:Pakistani
Country of residence:England
Address:39 Verve Apartments, 5 Mercury Gardens, Romford, England, RM1 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dillabor Miah
Notified on:03 October 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:14, St. Ives Place, London, England, E14 0GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kavita Pal
Notified on:30 November 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:1a Blenheim Drive, Woodstock Road, Oxford, United Kingdom, OX2 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajinder Pal
Notified on:30 November 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:1a Blenheim Drive, Woodstock Road, Oxford, United Kingdom, OX2 8DH
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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