Omnione Holdings Limited

General information

Name:

Omnione Holdings Ltd

Office Address:

The Gateway, Thames Valley Science Park, Collegiate Square Shinfield RG2 9LH Reading

Number: 07857619

Incorporation date: 2011-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omnione Holdings Limited with the registration number 07857619 has been competing in the field for ten years. This Private Limited Company is located at The Gateway, Thames Valley Science Park, Collegiate Square, Shinfield in Reading and its post code is RG2 9LH. Since 2021-02-25 Omnione Holdings Limited is no longer under the name Biointeractions Holdings. This company's principal business activity number is 70100 and has the NACE code: Activities of head offices. March 31, 2020 is the last time when the accounts were filed.

Within the company, many of director's responsibilities have been done by Sajinder L. and Anoop S.. Out of these two managers, Anoop S. has supervised company for the longest period of time, having been a vital part of the Management Board since 2011.

Sajinder L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Omnione Holdings Limited 2021-02-25
  • Biointeractions Holdings Limited 2011-11-23

Financial data based on annual report

Company staff

Sajinder L.

Role: Director

Appointed: 20 November 2017

Latest update: 21 April 2021

Anoop S.

Role: Director

Appointed: 23 November 2011

Latest update: 21 April 2021

People with significant control

Sajinder L.
Notified on 23 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ajay L.
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 February 2022
Confirmation statement last made up date 23 January 2021
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 January 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 25th February 2021 (RESOLUTIONS)
filed on: 25th, February 2021
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age