Menna Overview
Here’s a quick overview of OMNIPORT HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2004.
OMNIPORT HOLDINGS LIMITED
- Company statusactive
- Company No05040963
- Age21 years 6 months Incorporated 11 February 2004
- Officers2
Address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
OMNIPORT HOLDINGS LIMITED is an active company incorporated on 11 February 2004 and based in Cardiff. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 24 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 14 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 14 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 29 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 May 2017
Confirmation Statement With Updates
8 Years Ago on 24 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 May 2016
Gazette Filings Brought Up To Date
9 Years Ago on 14 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 May 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Stephen Richard | secretary | 29 Jul 2004 | |
| BERRY, Stephen Richard | director | Aug 1968 | 14 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lochalsh Limited | 06 Apr 2016 |
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Here’s a quick overview of OMNIPORT HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2004.