OMNIONE HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
OMNIONE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
OMNIONE HOLDINGS LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07857619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OMNIONE HOLDINGS LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07857619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OMNIONE HOLDINGS LIMITED - BIRMINGHAM
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 | 31/03/2022 | 31/03/2024 |
Registered Office
449 BRAYS ROAD
BIRMINGHAM
B26 2RR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIOINTERACTIONS HOLDINGS LIMITED (until 25/02/2021)
BIOINTERACTIONS HOLDINGS LIMITED (until 25/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SAJINDER LUTHRA | Mar 1959 | British | Director | 2017-11-20 | CURRENT |
MR ANOOP KUMAR SHARMA | Sep 1957 | British | Director | 2011-11-23 | CURRENT |
DOCTOR AJAY KUMAR LUTHRA | Jan 1957 | Indian | Director | 2011-11-23 UNTIL 2017-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Sajinder Luthra | 2020-01-23 | 3/1959 | Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dr Ajay Kumar Luthra | 2016-04-06 - 2020-01-23 | 1/1957 | Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Omnione Holdings Limited | 2024-04-05 | 31-03-2023 | |
Omnione Holdings Limited | 2022-12-31 | 31-03-2022 | |
OmniOne Holdings Limited | 2021-12-24 | 31-03-2021 | |
Biointeractions Holdings Limited | 2021-01-05 | 31-03-2020 | |
Biointeractions Holdings Limited | 2019-12-24 | 31-03-2019 | |
Biointeractions Holdings Limited | 2017-12-29 | 31-03-2017 | |
BIOINTERACTIONS_HOLDINGS_ - Accounts | 2016-12-21 | 31-03-2016 | £4,096,010 equity |
BIOINTERACTIONS_HOLDINGS_ - Accounts | 2015-12-18 | 31-03-2015 | £4,096,310 equity |
BIOINTERACTIONS_HOLDINGS_ - Accounts | 2015-01-24 | 31-03-2014 | £4,096,773 equity |