OM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
OM HOLDCO LIMITED
COMPANY NUMBER
09176020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/08/2014
(10 years and 2 months old)
WEBSITE
http://opengi.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR4 9SR
Telephone: 01905754455
TPS: No
Buckholt Drive
Worcester
Worcestershire
WR4 9SR
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 TOPCO LTD | N/A | N/A |
| OM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OM MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OM HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OM HOLDCO 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 |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 29 Past: 38 |
View Report |
|
12/07/2019 - Present (5 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 30 Past: 25 |
View Report |
|
14/08/2014 - Present (10 years and 2 months) Born in Oct 1975 |
Resigned | Director |
Current: 19 Past: 41 |
View Report |
|
14/08/2014 - Present (10 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 9 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | Christopher Charles Henri Guillaume (919346673) has left the board |
| 16/07/2019 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 22/02/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/03/2017 | Daryl Sherwin Bailey (911244789) has left the board |
| 10/03/2017 | New Company Secretary Charles Philip Ralph (922638767) Appointed |
| 08/03/2017 | New Board Member Charles Philip Ralph (915754909) Appointed |
| 02/03/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 16/01/2015 | Christopher Charles Henri Guillaume (919387984) has left the board |
| 16/01/2015 | New Board Member Christopher Charles Henri Guillaume (919346673) Appointed |
| 09/01/2015 | New Board Member Christopher Charles Henri Guillaume (919387984) Appointed |
| 09/01/2015 | New Board Member Daryl Sherwin Bailey (911244789) Appointed |
| 23/12/2014 | Wiet Austin Stokhuyzen (911595857) has left the board |
| 23/12/2014 | Edward Jonathan Tymms Shuckburgh (914244293) has left the board |
| 04/12/2014 | Change in Reg. Office |
| 24/11/2014 | JORDAN COMPANY SECRETARIES LIMITED (919016955) has left the board |
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