SHOLDCO PRIVATE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SHOLDCO PRIVATE INVESTMENTS LIMITED
COMPANY NUMBER
12590975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/05/2020
(4 years and 7 months old)
WEBSITE
https://www.omni.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/2020
09/12/2023
OMNI PRIVATE INVESTMENTS LIMITED
LONDON
W1S 4PY
Telephone: 02035401600
TPS: Yes
3rd Floor 22 Old Bond Street
London
W1S 4PY
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 |
|---|---|---|
| OMNI PARTNERS LLP | Active - Accounts Filed | View Report |
| OMNI PRIVATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CRAGSIDE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOLDCO PRIVATE INVESTMENTS 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 SHOLDCO PRIVATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOLDCO PRIVATE INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 63 Past: 35 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNI PARTNERS LLP | Active - Accounts Filed | View Report |
| OMNI EVENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OMNI PRIVATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CRAGSIDE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SHOLDCO LTD | Active - Accounts Filed | View Report |
| SHOLDCO UMBRA LIMITED | Non-Trading | View Report |
| OMNI PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRICS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 20/10/2021 | Richard Dixon May (926947584) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
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