OMNIAC HOLDINGS REALISATIONS LTD
Company is dissolved
General Information
NAME
OMNIAC HOLDINGS REALISATIONS LTD
COMPANY NUMBER
07290705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2010
(14 years and 6 months old)
WEBSITE
CAMINO.UK.COM
CONFIRMATION STATEMENT MADE UP TO
19/10/2020
ACCOUNTS MADE UP TO
25/11/2018
KEEP INFORMED
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PREVIOUS NAMES
21/06/2010
22/12/2020
CAMINO LEISURE HOLDINGS LIMITED
BIRMINGHAM
B2 5AF
c/o Rsm Restructuring Advisory L
St Philips Point
Birmingham
B2 5AF
B2 5AF
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 |
|---|---|---|
| OMNIAC HOLDINGS REALISATIONS LTD | Company is dissolved | View Report |
| OMNIAC REALISATIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Mark Derry (906794223) Appointed |
| 15/03/2024 | New Board Member Mark Derry (906794223) Appointed |
| 21/04/2023 | New Board Member Mark Derry (906794223) Appointed |
Credit Risk Overview
Want to learn more about OMNIAC HOLDINGS REALISATIONS LTD?
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 OMNIAC HOLDINGS REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIAC HOLDINGS REALISATIONS LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1958 |
Resigned | Director |
Current: 16 Past: 25 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 10 Past: 19 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNIAC HOLDINGS REALISATIONS LTD | Company is dissolved | View Report |
| OMNIAC REALISATIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Mark Derry (906794223) Appointed |
| 15/03/2024 | New Board Member Mark Derry (906794223) Appointed |
| 21/04/2023 | New Board Member Mark Derry (906794223) Appointed |
| 08/03/2023 | New Board Member Mark Derry (906794223) Appointed |
| 15/12/2022 | New Board Member Nigel Andrew Foster (916478274) Appointed |
| 15/12/2022 | New Board Member Mark Derry (906794223) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Jane Elizabeth Vinson (914663289) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | Richard Huw Bigg (916306645) has left the board |
| 11/09/2017 | New Board Member Richard Huw Bigg (904398522) Appointed |
| 06/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member Esra Akyurt Sevil (923487333) Appointed |
| 16/11/2016 | Jessica Zoutsos (920472072) has left the board |
| 16/11/2016 | New Board Member Jane Elizabeth Vinson (914663289) Appointed |
| 16/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Jessica Zoutsos (920472072) Appointed |
| 03/02/2016 | Jonathan Marc Simon (918917954) has left the board |
| 03/02/2016 | New Board Member Jessica Zoutsos (920472072) Appointed |
| 03/02/2016 | Jonathan Marc Simon (918917954) has left the board |
| 09/09/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 27/03/2015 | Daniel Heath (916306622) has left the board |
| 18/11/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 10/07/2014 | New Board Member Jonathan Marc Simon (918917954) Appointed |
| 10/07/2014 | Alistair Jeremy Brew (916756475) has left the board |
| 08/05/2014 | New Board Member Tsara Jayne Taylor (918741713) Appointed |
| 27/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member Alistair Jeremy Brew (916756475) Appointed |
| 17/10/2012 | Dan Heath (917267184) has left the board |
| 17/10/2012 | New Board Member Daniel Heath (916306622) Appointed |
| 10/10/2012 | New Board Member Dan Heath (917267184) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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