OMNIUS GROUP HOLDINGS LIMITED - PAISLEY


Company Profile Company Filings

Overview

OMNIUS GROUP HOLDINGS LIMITED is a Private Limited Company from PAISLEY and has the status: Active.
OMNIUS GROUP HOLDINGS LIMITED was incorporated 16 years ago on 25/01/2008 and has the registered number: SC336725. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OMNIUS GROUP HOLDINGS LIMITED - PAISLEY

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 CALSIDE AVENUE
PAISLEY
RENFREWSHIRE
PA2 6DD

This Company Originates in : United Kingdom
Previous trading names include:
PLACE D'OR 670 LIMITED (until 25/02/2008)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DECLAN PAUL Jan 1992 British Director 2014-12-31 CURRENT
THOMAS GEORGE RENNIE Apr 1947 British Director 2008-01-25 UNTIL 2008-03-31 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 2008-01-25 UNTIL 2010-01-25 RESIGNED
MRS KIM HELEN PAUL Jul 1964 British Director 2008-03-31 UNTIL 2015-03-31 RESIGNED
MR JOHN SHEPHERD PAUL Dec 1962 Scottish Director 2013-03-12 UNTIL 2014-12-31 RESIGNED
MR JOHN SHEPHERD PAUL Dec 1962 Scottish Director 2008-03-31 UNTIL 2009-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Shepherd Paul 2016-04-06 - 2018-03-31 12/1962 Paisley   Renfrewshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Declan Paul 2016-04-06 1/1992 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Omnius Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £46,579 equity
Omnius Group Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-03-2022 £58,101 equity
Omnius Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £74,904 equity
Omnius Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £69,850 equity
Omnius Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £71,792 equity
Omnius Group Holdings Limited - Filleted accounts 2018-01-02 31-03-2017 £82,809 equity
Omnius Group Holdings Limited - Filleted accounts 2017-01-03 31-03-2016 £82,401 equity
Omnius Group Holdings Limited - Abbreviated accounts 2016-01-01 31-03-2015 £104,950 equity
Omnius Group Holdings Limited - Abbreviated accounts 2014-12-31 31-03-2014 £10,120 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNIUS PROPSHAFTS LTD PAISLEY Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
PROPSHAFT-REPAIRS LIMITED PAISLEY Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
G KEENAN LTD PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.