Company information:
Omni Holdings Limited (No: 00578531)
Address: 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB, UNITED KINGDOM
Status: Active
Incorporated: 14-Feb-1957
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: MARK ANDREW CARROLL ( DOB: Feb-1955 From: Feb-1994 )
Resigned Director: MARK ANDREW CARROLL ( DOB: Feb-1955 From: Jan-1992 To: Aug-1992 )
Resigned Director: JOHN ROBERT CARROLL ( DOB: Jun-1923 From: Jan-1997 To: Jan-1999 )
Resigned Director: ANTHONY RICHARD CLARKE ( DOB: Aug-1953 From: Jan-1992 To: Feb-1991 )
Resigned Director: ROLAND BARRINGTON STANLEY ( DOB: Oct-1962 From: Jan-1992 To: Feb-1991 )
Resigned Secretary: MARK ANDREW CARROLL ( DOB: Feb-1955 From: Jun-1995 To: Sep-1999 )
Resigned Secretary: JOHN ROBERT CARROLL ( DOB: Jun-1923 From: Jan-2001 To: Aug-2003 )
Resigned Secretary: LEE ALAN FULLER ( From: Jan-1992 To: Aug-1994 )
Resigned Secretary: GREGORY PATRICK MULLIGAN ( From: Aug-1994 To: Jun-1995 )
Resigned Secretary: SANDSTONE SECRETARIES LIMITED ( From: Sep-1999 To: Jan-2001 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Aug-2005 To: Aug-2009 )
Persons of Significant Control:
Mark Andrew Carroll, Brentwood, Essex, CM14 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 28,505 | 27,348 | 43,727 | 44,673 | 44,276 | 44,226 | 42,201 | 28505.0,0.0,27348.0,43727.0,44673.0,44276.0,44226.0,42201.0 | |
| Net current assets (liabilities) | 27,305 | 26,415 | 24,708 | 43,127 | 42,272 | 41,996 | 27305.0,26415.0,24708.0,43127.0,42272.0,41996.0,0.0,0.0 | ||
| Net assets (liabilities) | 27,305 | 26,415 | 24,708 | 43,127 | 42,272 | 41,996 | 27305.0,26415.0,24708.0,43127.0,42272.0,41996.0,0.0,0.0 | ||
| Equity / share capital and reserves | 27,305 | 26,415 | 24,708 | 43,127 | 42,272 | 41,996 | 41,520 | 38,715 | 27305.0,26415.0,24708.0,43127.0,42272.0,41996.0,41520.0,38715.0 |