OMNIA PAYROLL LIMITED
40 CAVERSHAM ROAD, READING RG1 7EB- Active
- Private Limited Company
- Company No. 11683921
- Last Updated: 01 Mar 2024
Company Profile
OMNIA PAYROLL LIMITED was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in READING. OMNIA PAYROLL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 4 days.
| Name | OMNIA PAYROLL LIMITED |
|---|---|
| Company number | 11683921 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| 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 Jay Pittaway Nationality: British |
Dates: Monday, November 19, 2018 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dale Anthony Simkiss Nationality: British |
Dates: Monday, November 19, 2018 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain Stuart Herron Nationality: British |
Dates: Monday, November 19, 2018 - Thursday, May 4, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2019 |
| 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 PAYROLL LIMITED | 19 Nov 2018 |