OMNIPORT HOLDINGS LIMITED
Non-Trading
General Information
NAME
OMNIPORT HOLDINGS LIMITED
COMPANY NUMBER
05040963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2004
(20 years and 10 months old)
WEBSITE
www.omniport.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
24/07/2023
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PREVIOUS NAMES
11/02/2004
23/04/2004
MANDACO 377 LIMITED
CARDIFF
CF10 4PL
Telephone: 02076676349
TPS: No
3 Assembly Square
Britannia Quay
Cardiff
South Glamorgan
CF10 4PL
Telephone: 76676349
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNIPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNIPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIPORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2004 - Present (20 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Secretary |
Current: 23 Past: 329 |
View Report |
|
14/12/2018 - Present (6years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
11/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 614 |
View Report |
|
11/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
|
17/05/2004 - 20/08/2012 (8 years and 3 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Stephen Richard Berry (921502400) Appointed |
| 13/06/2018 | Godfrey Howard Harrison Ainsworth (901582450) has left the board |
| 08/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 15/04/2015 | David George Calder (906184338) has left the board |
| 15/04/2015 | Patrick George Austen (905501573) has left the board |
| 24/02/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 24/06/2014 | Andrew Bell (913478274) has left the board |
| 17/03/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 17/01/2014 | M AND A NOMINEES LIMITED (909563751) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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