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 2 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
LONDON
EC1N 8LE
27-28 Eastcastle Street
London
W1W 8DH
63-66 Hatton Garden
LONDON
EC1N 8LE
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 |
|---|---|---|
| OM LATIN AMERICA HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| OM LAM UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Qingqing Zuo (930942285) has left the board |
| 08/10/2024 | New Board Member Ronghua Gao (932789251) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
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/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 OM LATIN AMERICA HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OM LATIN AMERICA HOLDCO UK 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 |
|---|---|---|---|---|
|
08/02/2022 - Present (2 years and 10 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2023 - Present (1 years and 7 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2007 - 19/10/2007 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| 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 |
|---|---|
| 08/10/2024 | Qingqing Zuo (930942285) has left the board |
| 08/10/2024 | New Board Member Ronghua Gao (932789251) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 26/05/2023 | Tianchi Song (929238995) has left the board |
| 26/05/2023 | Tan Wei Han (929239402) has left the board |
| 26/05/2023 | New Board Member Qingqing Zuo (930942285) Appointed |
| 26/05/2023 | New Board Member Hang Li (930942274) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Tianchi Song (929238995) Appointed |
| 14/02/2022 | New Board Member Tan Wei Han (929239402) Appointed |
| 14/02/2022 | New Company Secretary Hang Li (929239499) Appointed |
| 14/02/2022 | Weihe Shang (926900811) has left the board |
| 14/02/2022 | New Board Member Tianchi Song (929239451) Appointed |
| 14/02/2022 | Kim Han Raymond Tan (925817788) has left the board |
| 14/02/2022 | Kim Han Raymond Tan (925817786) has left the board |
| 01/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 22/04/2020 | New Board Member Weihe Shang (926900811) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Kim Han Raymond Tan (925817786) Appointed |
| 14/05/2019 | Kim Han Raymond Tan (925817783) has left the board |
| 09/05/2019 | Paul Forsythe (924799970) has left the board |
| 09/05/2019 | Change in Reg. Office |
| 08/05/2019 | New Company Secretary Kim Han Raymond Tan (925817788) Appointed |
| 08/05/2019 | Robert Harold Coxon (906517153) has left the board |
| 08/05/2019 | New Board Member Kim Han Raymond Tan (925817783) Appointed |
| 08/05/2019 | Paul Forsythe (917314546) has left the board |
| 08/05/2019 | Wayne Mark Fuller (917453774) has left the board |
| 25/03/2019 | New Board Member Paul Forsythe (924799970) Appointed |
| 25/03/2019 | Colin Robert Campbell (920909479) has left the board |
| 09/03/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | Iain Anthony Pearce (916816342) has left the board |
| 27/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 23/06/2016 | Martin Charles Murray (903448427) has left the board |
| 23/06/2016 | New Board Member Colin Robert Campbell (920909479) Appointed |
| 13/05/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
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