Menna Overview
Here’s a quick overview of OMNE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
OMNE HOLDINGS LIMITED
- Company statusactive
- Company No11693006
- Age8 years Incorporated 23 November 2018
- Officers2
Address
16 Berkeley Street, Suite 3.14-15, London, W1J 8DZ, England
OMNE HOLDINGS LIMITED is an active company incorporated on 23 November 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 06 Oct 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 27 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 06 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 06 Aug 2026
Resolution
3 Months Ago on 06 Aug 2026
Confirmation Statement
4 Months Ago on 30 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 29 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 29 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 20 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 20 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 20 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 20 Jul 2026
Capital Allotment Shares
5 Months Ago on 05 Jun 2026
Capital Allotment Shares
6 Months Ago on 26 May 2026
Confirmation Statement With Updates
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LO, Wallace | director | Jan 1973 | 25 Sept 2025 |
| SMITH, Jason | director | Aug 1971 | 19 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Vincent Taylor | Oct 1962 | 23 Nov 2018 |
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Here’s a quick overview of OMNE HOLDINGS LIMITED 👀 — a London based business that started in 2018.