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 - ST ALBANS

This company is listed in the following categories:
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

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