OM BOTSWANA HOLDCO LIMITED
5TH FLOOR, WEWORK NO.1 POULTRY, 1 POULTRY, LONDON EC2R 8EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08938372
- Last Updated: 01 Oct 2022
Company Profile
OM BOTSWANA HOLDCO LIMITED was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in LONDON. OM BOTSWANA HOLDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 6 months and 8 days.
| Name | OM BOTSWANA HOLDCO LIMITED |
|---|---|
| Company number | 08938372 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Old Mutual Limited Jan Smuts Drive, Pinelands, 7405 |
Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Old Mutual Public Limited Company Millenium Bridge House, 2 Lambeth Hill, EC4V 4GG |
Dates: Tuesday, April 24, 2018 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Om Group (Uk) Limited 2 Lambeth Hill, EC4V 4GG |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against OM BOTSWANA HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OM BOTSWANA HOLDCO LIMITED | 13 Mar 2014 |