OMNIPERCEPTION HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OMNIPERCEPTION HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMNIPERCEPTION HOLDINGS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900793. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OMNIPERCEPTION HOLDINGS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900793. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OMNIPERCEPTION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAK DOFFMAN | Dec 1971 | British | Director | 2013-01-04 | CURRENT |
| MR MYLES BENJAMIN ARRON | Feb 1992 | British | Director | 2024-02-12 | CURRENT |
| MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2018-01-19 UNTIL 2024-02-12 | RESIGNED |
| MR STEPHEN KENNETH PROCTOR | Dec 1934 | British | Director | 2012-04-27 UNTIL 2013-01-04 | RESIGNED |
| MR DAVID BAINBRIDGE MCINTOSH | Oct 1946 | British | Director | 2007-10-05 UNTIL 2009-06-01 | RESIGNED |
| LAYTONS MANAGEMENT LIMITED | Director | 2006-08-09 UNTIL 2007-10-05 | RESIGNED | ||
| MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2013-01-04 UNTIL 2013-07-08 | RESIGNED |
| DR STEWART JOHN HEFFERMAN | Apr 1965 | British | Director | 2009-06-01 UNTIL 2012-04-27 | RESIGNED |
| MR COLIN MICHAEL EVANS | Jan 1968 | British | Director | 2013-01-04 UNTIL 2017-10-31 | RESIGNED |
| JOHN ANDREW WOOLLHEAD | British | Secretary | 2013-01-04 UNTIL 2017-10-31 | RESIGNED | |
| KIERON MESSER | Feb 1971 | Secretary | 2007-10-05 UNTIL 2009-07-14 | RESIGNED | |
| LAYTONS SECRETARIES LIMITED | Secretary | 2006-08-09 UNTIL 2007-10-05 | RESIGNED | ||
| MR BARRY LEE ROONEY | Jan 1968 | British | Director | 2012-04-27 UNTIL 2013-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omniperception Ltd | 2016-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |