HF OMNI HOLDING LIMITED
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11876491
- Last Updated: 01 Mar 2024
Company Profile
HF OMNI HOLDING LIMITED was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in RUISLIP. HF OMNI HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 7 months and 30 days.
| Name | HF OMNI HOLDING LIMITED |
|---|---|
| Company number | 11876491 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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 Haipeng Sun Nationality: Chinese |
Dates: Monday, April 3, 2023 - present
significant influence or control
|
| Mr Tao Ma Nationality: British |
Dates: Wednesday, February 16, 2022 - Monday, April 3, 2023
significant influence or control
|
| Mrs Wei Li Nationality: British |
Dates: Tuesday, March 12, 2019 - Tuesday, September 1, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HF OMNI HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HF OMNI HOLDING LIMITED | 12 Mar 2019 |