Omniport Holdings Limited

General information

Name:

Omniport Holdings Ltd

Office Address:

3 Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff

Number: 05040963

Incorporation date: 2004-02-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05040963 twenty years ago, Omniport Holdings Limited is categorised as a Private Limited Company. Its latest mailing address is 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff. The company began under the business name Mandaco 377, but for the last twenty years has operated under the business name Omniport Holdings Limited. This company's SIC code is 70100: Activities of head offices. Its latest annual accounts were submitted for the period up to 2022/07/24 and the most current annual confirmation statement was filed on 2023/02/11.

The company has a single director at present running this particular firm, namely Stephen B. who has been performing the director's assignments since 2004-02-11. Since April 2012 Patrick A., had been functioning as a director for the following firm till the resignation in March 2015. In addition a different director, specifically Andrew B. quit in June 2014. To provide support to the directors, this particular firm has been utilizing the skills of Stephen B. as a secretary since July 2004.

  • Previous company's names
  • Omniport Holdings Limited 2004-04-23
  • Mandaco 377 Limited 2004-02-11

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 14 December 2018

Latest update: 13 March 2024

Stephen B.

Role: Secretary

Appointed: 29 July 2004

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Lochalsh Limited owns over 3/4 of company shares. This business can be reached in Manchester at Hereford Drive, Prestwich, M25 0JA and was registered as a PSC under the registration number 10747940.

Lochalsh Limited
Address: 14 Hereford Drive, Prestwich, Manchester, M25 0JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10747940
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 24 July 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 May 2017
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-24

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 24th July 2022 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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