OMNICO GROUP HOLDINGS LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 03914814
- Last Updated: 01 Mar 2024
Company Profile
OMNICO GROUP HOLDINGS LIMITED was incorporated on Monday, January 24, 2000 as a Private Limited Company with registered address in LONDON. OMNICO GROUP HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 7 months and 28 days.
| Name | OMNICO GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03914814 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Paul Moulton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Omnico Group Limited Le Marchant Street, GY1 4HY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OMNICO GROUP HOLDINGS LIMITED | 24 Jan 2000 |
| CLARITY COMMERCE SOLUTIONS LIMITED | 15 Mar 2016 |