OMNIVENT UK LIMITED

1 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH  PE2 6FT
  • Active
  • Private Limited Company
  • Company No. 10961273
  • Last Updated: 01 Mar 2024

Company Profile

OMNIVENT UK LIMITED was incorporated on Wednesday, September 13, 2017 as a Private Limited Company with registered address in PETERBOROUGH. OMNIVENT UK LIMITED has the status: Active and it's listed in the following category: Manufacture of agricultural and forestry machinery other than tractors. This Private Limited Company has been operating for 7 years 5 months and 10 days.

Name OMNIVENT UK LIMITED
Company number 10961273
Company type Private Limited Company
Incorporation date 13 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE FORUM MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FT
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
Mr Lucas Salomons Nationality: Dutch Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Salomons B.V. Veulenkamp Dates: Wednesday, September 13, 2017 - Monday, August 22, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OMNIVENT UK LIMITED.

Previous Names

Name Change Date
OMNIVENT UK LIMITED 13 Sep 2017