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 - SUNDERLAND

This company is listed in the following categories:
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)

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

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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

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