Menna Overview
Here’s a quick overview of OMNIONE HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2011.
OMNIONE HOLDINGS LIMITED
- Company statusactive
- Company No07857619
- Age14 years 8 months Incorporated 23 November 2011
- Officers3
Address
280-282 Church Road, Birmingham, West Midlands, B26 3YH, England
OMNIONE HOLDINGS LIMITED is an active company incorporated on 23 November 2011 and based in Birmingham, West Midlands, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUTHRA, Arjun Kamal Singh | director | Oct 1991 | 17 Jan 2024 |
| LUTHRA, Arundeep Singh | director | Feb 1995 | 17 Jan 2024 |
| LUTHRA, Sajinder Kaur, Dr | director | Mar 1959 | 20 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Sajinder Luthra | Mar 1959 | 23 Jan 2020 |
| Dr Ajay Kumar Luthra | Jan 1957 | 06 Apr 2016 |
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Here’s a quick overview of OMNIONE HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2011.