OM LATIN AMERICA HOLDCO UK LIMITED

Active - Accounts Filed

General Information

NAME
OM LATIN AMERICA HOLDCO UK LIMITED

COMPANY NUMBER
06404271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/10/2007 (17 years and 1 months old)

WEBSITE
www.omlatiname.com

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/11/2007 12/08/2014
SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE

TRADING ADDRESSES

27-28 Eastcastle Street
London
W1W 8DH

63-66 Hatton Garden
LONDON
EC1N 8LE

Credit Risk Overview

Want to learn more about OM LATIN AMERICA HOLDCO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£65.9M

21.39%

TOTAL LIABILITIES

£0

NET ASSETS

£65.9M

21.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OM LATIN AMERICA HOLDCO UK LIMITED	Active - Accounts Filed	View Report
OM LAM UK 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Qingqing Zuo (930942285) has left the board
Date: 08/10/2024	Event: New Board Member Ronghua Gao (932789251) Appointed
Date: 28/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OM LATIN AMERICA HOLDCO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OM LATIN AMERICA HOLDCO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£65.9M

21.39%

TOTAL LIABILITIES

£0

NET ASSETS

£65.9M

21.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LILY BERMUDA CAPITAL LIMITED	Owned: 100.00 %	Shares: 8,868,197	Price per share: £1.00	Total Value: £8,868,197.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hang Li 08/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tianchi Song 08/02/2022 - Present (2 years and 9 months) Born in Dec 1988 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hang Li 21/05/2023 - Present (1 years and 5 months) Born in Apr 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronghua Gao 01/10/2024 - Present (1 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Oscar Satchel Director: 19/10/2007 - 09/10/2012 (4 years and 11 months) Secretary: 19/10/2007 - Present (17 years and 1 months) Born in Aug 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 106	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OM LATIN AMERICA HOLDCO UK LIMITED	Active - Accounts Filed	View Report
OM LAM UK 2 LIMITED	Active - Accounts Filed	View Report
OM LAM UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Qingqing Zuo (930942285) has left the board
Date: 08/10/2024	Event: New Board Member Ronghua Gao (932789251) Appointed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 26/05/2023	Event: Tianchi Song (929238995) has left the board
Date: 26/05/2023	Event: Tan Wei Han (929239402) has left the board
Date: 26/05/2023	Event: New Board Member Qingqing Zuo (930942285) Appointed
Date: 26/05/2023	Event: New Board Member Hang Li (930942274) Appointed
Date: 23/02/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Board Member Tianchi Song (929238995) Appointed
Date: 14/02/2022	Event: New Board Member Tan Wei Han (929239402) Appointed
Date: 14/02/2022	Event: New Company Secretary Hang Li (929239499) Appointed
Date: 14/02/2022	Event: Weihe Shang (926900811) has left the board
Date: 14/02/2022	Event: New Board Member Tianchi Song (929239451) Appointed
Date: 14/02/2022	Event: Kim Han Raymond Tan (925817788) has left the board
Date: 14/02/2022	Event: Kim Han Raymond Tan (925817786) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Board Member Weihe Shang (926900811) Appointed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Board Member Kim Han Raymond Tan (925817786) Appointed
Date: 14/05/2019	Event: Kim Han Raymond Tan (925817783) has left the board
Date: 09/05/2019	Event: Paul Forsythe (924799970) has left the board
Date: 09/05/2019	Event: Change in Reg. Office
Date: 08/05/2019	Event: New Company Secretary Kim Han Raymond Tan (925817788) Appointed
Date: 08/05/2019	Event: Robert Harold Coxon (906517153) has left the board
Date: 08/05/2019	Event: New Board Member Kim Han Raymond Tan (925817783) Appointed
Date: 08/05/2019	Event: Paul Forsythe (917314546) has left the board
Date: 08/05/2019	Event: Wayne Mark Fuller (917453774) has left the board
Date: 25/03/2019	Event: New Board Member Paul Forsythe (924799970) Appointed
Date: 25/03/2019	Event: Colin Robert Campbell (920909479) has left the board
Date: 09/03/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: Iain Anthony Pearce (916816342) has left the board
Date: 27/05/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Annual Return filed
Date: 23/06/2016	Event: Martin Charles Murray (903448427) has left the board
Date: 23/06/2016	Event: New Board Member Colin Robert Campbell (920909479) Appointed
Date: 13/05/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Accounts filed
Date: 18/04/2015	Event: New Annual Return filed
Date: 17/05/2014	Event: New Accounts filed

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OM LATIN AMERICA HOLDCO UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£65.9M

£0

£65.9M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£65.9M

£0

£65.9M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™