Om Nominee Services Limited

General information

Name:

Om Nominee Services Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 06695871

Incorporation date: 2008-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Om Nominee Services Limited can be found at New Milton at Queensway House. Anyone can look up the company by the area code - BH25 5NR. The company has been operating on the British market for sixteen years. The company is registered under the number 06695871 and their last known status is active. The firm now known as Om Nominee Services Limited was known under the name Peverel Nominee Services up till 2010-08-05 then the name was changed. This enterprise's declared SIC number is 99999 meaning Dormant Company. Om Nominee Services Ltd filed its latest accounts for the period up to December 31, 2022. The company's latest confirmation statement was released on May 9, 2023.

There is a team of two directors controlling the limited company at present, specifically Steve P. and Ouda S. who have been executing the directors assignments since 2022. At least one secretary in this firm is a limited company: Firstport Secretarial Limited.

  • Previous company's names
  • Om Nominee Services Limited 2010-08-05
  • Peverel Nominee Services Limited 2008-09-11

Company staff

Steve P.

Role: Director

Appointed: 18 August 2022

Latest update: 1 March 2024

Ouda S.

Role: Director

Appointed: 07 June 2013

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 14 July 2011

Address: Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Emeria Uk Dormants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at 11 Queensway, BH25 5NR, Hampshire and was registered as a PSC under the reg no 14758404.

Emeria Uk Dormants Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14758404
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Firstport Group Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04352396
Notified on 1 January 2018
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Knight Square Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07925019
Notified on 6 April 2016
Ceased on 1 January 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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