OMNIA GROUP HOLDINGS LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
OMNIA GROUP HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
OMNIA GROUP HOLDINGS LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386662. The accounts status is DORMANT and accounts are next due on 31/10/2024.
OMNIA GROUP HOLDINGS LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386662. The accounts status is DORMANT and accounts are next due on 31/10/2024.
OMNIA GROUP HOLDINGS LIMITED - SUNDERLAND
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
27 VILLIERS STREET
SUNDERLAND
SR1 1EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HBP RETAIL SERVICES LTD (until 27/11/2023)
HBP RETAIL SERVICES LTD (until 27/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ANDREW CLARKE | Oct 1961 | British | Director | 2015-01-13 | CURRENT |
DARREN JOHN HAMER | Feb 1968 | British | Director | 2023-11-27 | CURRENT |
MR MARK RICHARD HARVEY | Sep 1969 | British | Director | 2023-11-27 | CURRENT |
MR STEPHEN JOHN THOMPSON | Jan 1969 | British | Director | 2023-11-27 | CURRENT |
MR PAUL WAUGH | Mar 1985 | British | Director | 2023-11-27 | CURRENT |
MS CAROL ANNE WATKINSON | Secretary | 2015-01-13 UNTIL 2021-09-30 | RESIGNED | ||
MR JOSEPH PATRICK TUMILSON | Secretary | 2021-09-30 UNTIL 2022-12-22 | RESIGNED | ||
CAROL ANNE WATKINSON | Jan 1953 | British | Director | 2015-01-13 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Andrew Clarke | 2017-01-10 | 10/1961 | Sunderland | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HBP RETAIL SERVICES LTD | 2023-10-06 | 31-01-2023 | £1 Cash £1 equity |
Dormant Company Accounts - HBP RETAIL SERVICES LTD | 2022-10-27 | 31-01-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HBP RETAIL SERVICES LTD | 2021-10-06 | 31-01-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HBP RETAIL SERVICES LTD | 2021-01-08 | 31-01-2020 | £1 Cash £1 equity |
Dormant Company Accounts - HBP RETAIL SERVICES LTD | 2019-10-16 | 31-01-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HBP RETAIL SERVICES LTD | 2018-09-27 | 31-01-2018 | £1 Cash £1 equity |
Dormant Company Accounts - HBP RETAIL SERVICES LTD | 2017-09-27 | 31-01-2017 | £1 Cash £1 equity |
Dormant Company Accounts - HBP RETAIL SERVICES LTD | 2016-10-08 | 31-01-2016 | £1 Cash £1 equity |