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 |
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| Company Number | : | 10504179 |
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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 | : | 30 November 2016 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Flat 202 Exeter House, 14 St. Ives Place, London, England, E14 0GU |
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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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People with Significant Control
| Mr Billal Safdar Ali |
| Notified on | : | 09 January 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1990 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 39 Verve Apartments, 5 Mercury Gardens, Romford, England, RM1 3FB |
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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 Salman Shahzad |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 39 Verve Apartments, 5 Mercury Gardens, Romford, England, RM1 3FB |
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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 Dillabor Miah |
| Notified on | : | 03 October 2019 |
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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 | : | 14, St. Ives Place, London, England, E14 0GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Kavita Pal |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1a Blenheim Drive, Woodstock Road, Oxford, United Kingdom, OX2 8DH |
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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 Rajinder Pal |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1a Blenheim Drive, Woodstock Road, Oxford, United Kingdom, OX2 8DH |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)