Omnium Int. (UK) Limited

General information

Name:

Omnium Int. (UK) Ltd

Office Address:

6-9 Snow Hill Office Suite 1.01 Of The Building EC1A 2AY London

Number: 12265896

Incorporation date: 2019-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omnium Int. (UK) Limited, a Private Limited Company, with headquarters in 6-9 Snow Hill, Office Suite 1.01 Of The Building, London. The headquarters' located in EC1A 2AY. This enterprise was set up in 2019. The company's Companies House Reg No. is 12265896. This company's SIC code is 74902 meaning Quantity surveying activities. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

When it comes to this particular business, a variety of director's assignments have been met by Philip B., Nicholas H. and Peter W.. As for these three people, Philip B. has supervised business for the longest period of time, having become one of the many members of the Management Board on 16th October 2019. Furthermore, the managing director's assignments are often aided with by a secretary - Daniel H., who was chosen by this business in June 2023. At least one limited company has been appointed director, specifically Omnium International Limited.

Financial data based on annual reports

Company staff

Daniel H.

Role: Secretary

Appointed: 01 June 2023

Latest update: 17 January 2024

Philip B.

Role: Director

Appointed: 16 October 2019

Latest update: 17 January 2024

Nicholas H.

Role: Director

Appointed: 16 October 2019

Latest update: 17 January 2024

Peter W.

Role: Director

Appointed: 16 October 2019

Latest update: 17 January 2024

Omnium International Limited

Role: Corporate Director

Appointed: 16 October 2019

Address: Office Suite 1.01 Of The Building, London, EC1A 2AY, United Kingdom

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: Omnium International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Office Suite 1.01 Of The Building, EC1A 2AY and was registered as a PSC under the reg no 11350.

Omnium International Limited
Address: 6-9 Snow Hill Office Suite 1.01 Of The Building, London, EC1A 2AY, United Kingdom
Legal authority The Companies Law (Cap.113)
Legal form Private Limited Company By Shares
Country registered Cyprus
Place registered Cyprus
Registration number 11350
Notified on 16 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 16 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tue, 1st Aug 2023 director's details were changed (CH01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74902 : Quantity surveying activities
4
Company Age

Closest Companies - by postcode