OMSPHERE HOLDINGS LTD
554 FINCHLEY ROAD, LONDON NW11 8DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12780020
- Last Updated: 01 Oct 2022
Company Profile
OMSPHERE HOLDINGS LTD was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in LONDON. OMSPHERE HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 6 months and 24 days.
| Name | OMSPHERE HOLDINGS LTD |
|---|---|
| Company number | 12780020 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
554 FINCHLEY ROAD LONDON NW11 8DD |
|---|---|
| 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 |
|---|---|
| Mrs Consuelo Giovanna Antonia Nocita Nationality: Italian |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giovanni Mercurio Nationality: Italian |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anavi Holdings Limited Finchley Road, NW11 8DD |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anavi Holdings Limited Finchley Road, NW11 8DD |
Dates: Thursday, July 30, 2020 - Wednesday, November 25, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OMSPHERE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OMSPHERE HOLDINGS LTD | 30 Jul 2020 |
| OMSPHERE LTD | 14 Oct 2020 |