OMNIA OUTSOURCING LIMITED
40 CAVERSHAM ROAD, READING RG1 7EB- Active
- Private Limited Company
- Company No. 10540590
- Last Updated: 01 Mar 2024
Company Profile
OMNIA OUTSOURCING LIMITED was incorporated on Wednesday, December 28, 2016 as a Private Limited Company with registered address in READING. OMNIA OUTSOURCING LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 7 years 8 months and 26 days.
| Name | OMNIA OUTSOURCING LIMITED |
|---|---|
| Company number | 10540590 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CAVERSHAM ROAD READING RG1 7EB |
|---|---|
| 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 |
|---|---|
| Omnia Group Services Limited Cornhill, EC3V 3QQ |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dale Anthony Simkiss Nationality: British |
Dates: Thursday, August 9, 2018 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jay Marcus Andrew Pittaway Nationality: British |
Dates: Thursday, August 9, 2018 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Stuart Herron Nationality: British |
Dates: Wednesday, December 28, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 07 May 2024, (-139 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OMNIA OUTSOURCING LIMITED | 28 Dec 2016 |