OMNIA GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
OMNIA GROUP HOLDINGS LIMITED
COMPANY NUMBER
09386662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
13/01/2015
(9 years and 10 months old)
WEBSITE
hbpretail.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
13/01/2015
27/11/2023
HBP RETAIL SERVICES LTD
PUDSEY
LS28 5SZ
27 Villiers Street
Sunderland
Tyne and Wear
SR1 1EJ
6 Clover Crescent
Calverley
PUDSEY
LS28 5SZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Paul Waugh (924730039) Appointed |
Credit Risk Overview
Want to learn more about OMNIA GROUP HOLDINGS 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 OMNIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIA GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
13/01/2015 - Present (9 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/11/2023 - Present (11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
27/11/2023 - Present (11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Paul Waugh (924730039) Appointed |
| 29/11/2023 | New Board Member Darren John Hamer (907166989) Appointed |
| 29/11/2023 | New Board Member Stephen John Thompson (931636408) Appointed |
| 29/11/2023 | New Board Member Mark Richard Harvey (931636425) Appointed |
| 11/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | Joseph Patrick Tumilson (929245255) has left the board |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Company Secretary Joseph Patrick Tumilson (929245255) Appointed |
| 15/02/2022 | Carol Anne Watkinson (919405579) has left the board |
| 15/02/2022 | Carol Anne Watkinson (904092061) has left the board |
| 12/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 26/01/2015 | Carol Anne Watkinson (919405577) has left the board |
| 26/01/2015 | New Board Member Carol Anne Watkinson (904092061) Appointed |
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