OMSHANTI HOLDINGS LIMITED
39 VERVE APARTMENTS, 5 MERCURY GARDENS, ROMFORD RM1 3FB- Active
- Private Limited Company
- Company No. 10504179
- Last Updated: 01 Mar 2024
Company Profile
OMSHANTI HOLDINGS LIMITED was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in ROMFORD. OMSHANTI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 22 days.
| Name | OMSHANTI HOLDINGS LIMITED |
|---|---|
| Company number | 10504179 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 VERVE APARTMENTS 5 MERCURY GARDENS ROMFORD RM1 3FB |
|---|---|
| Country Of Origin | ENGLAND |
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 Billal Safdar Ali Nationality: Dutch |
Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salman Shahzad Nationality: Pakistani |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dillabor Miah Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Rajinder Pal Nationality: British |
Dates: Wednesday, November 30, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kavita Pal Nationality: British |
Dates: Wednesday, November 30, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OMSHANTI HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMSHANTI HOLDINGS LIMITED | 30 Nov 2016 |