OMPROMPT HOLDINGS LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
OMPROMPT HOLDINGS LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
OMPROMPT HOLDINGS LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06770671. The accounts status is GROUP.
OMPROMPT HOLDINGS LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06770671. The accounts status is GROUP.
OMPROMPT HOLDINGS LIMITED - ST ALBANS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2020 |
Registered Office
STERLING FORD, CENTURION COURT
ST ALBANS
HERTS
AL1 5JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2020 | 25/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PALLADINO | Jun 1971 | American | Director | 2021-03-02 | CURRENT |
MR ROBERT DAVID MUSE, JR. | Mar 1974 | American | Director | 2021-03-02 | CURRENT |
MR BRADLEY DELIZIA | Feb 1970 | American | Director | 2021-03-02 | CURRENT |
MR BRADLEY DELIZIA | Secretary | 2021-03-02 | CURRENT | ||
WILLIAM JAMES CURTIS THOMAS | May 1966 | British | Director | 2017-04-06 UNTIL 2021-03-02 | RESIGNED |
JOHN JAMES WAKEMAN | May 1964 | British | Director | 2008-12-11 UNTIL 2018-08-31 | RESIGNED |
MR ROBERT JAMES WHITBY-SMITH | Oct 1974 | British | Director | 2014-07-26 UNTIL 2021-03-02 | RESIGNED |
MR HUGH JOHN PATRICK STEWART | Jun 1953 | British | Director | 2008-12-22 UNTIL 2021-03-02 | RESIGNED |
JEFFREY MAYNARD | Jun 1944 | English | Director | 2008-12-11 UNTIL 2021-03-02 | RESIGNED |
STEPHEN DOUGLAS LUSCOMBE | Nov 1968 | British | Director | 2018-07-02 UNTIL 2021-03-02 | RESIGNED |
SIMON JOHN GRANGER | British | Director | 2008-12-22 UNTIL 2021-03-02 | RESIGNED | |
MR ROBERT JAMES GODFREY | May 1958 | British | Director | 2014-05-13 UNTIL 2015-03-30 | RESIGNED |
MR BRIAN BOLAM | Sep 1947 | British | Director | 2008-12-22 UNTIL 2013-08-31 | RESIGNED |
SIMON JOHN GRANGER | Secretary | 2008-12-11 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legendre Holding 74 | 2021-03-02 | Paris | Significant influence or control | |
Shackleton Secondaries Ii General Partner Limited | 2016-04-06 - 2021-03-02 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |