OMADA HOLDINGS LIMITED

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON  N2 8EY
  • Dissolved
  • Private Limited Company
  • Company No. 07678881
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

OMADA HOLDINGS LIMITED was incorporated on Wednesday, June 22, 2011 as a Private Limited Company with registered address in LONDON. OMADA HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years 1 month and 12 days.

Name OMADA HOLDINGS LIMITED
Company number 07678881
Company type Private Limited Company
Incorporation date 22 Jun 2011
Status Dissolved
Industry (SIC 2007)

Address

Registered Address LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
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 Shahram Shoraka Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Harald Irvin Hellman Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 December
Next annual accounts due Not available
Latest accounts 31 December 2014
Next confirmation statement due Not available
Last confirmation statement dated 18 September 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OMADA HOLDINGS LIMITED 22 Jun 2011
OMADA CAPITAL ADVISORY LIMITED 23 Dec 2013