Ohmg (holdings) Limited NEWRY


Founded in 2016, Ohmg (holdings), classified under reg no. NI639514 is an active company. Currently registered at Carnbane House Shepherds Way BT35 6EE, Newry the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 8 directors in the the firm, namely Barry M., Noel H. and Sean O. and others. In addition one secretary - Barry M. - is with the company. Currenlty, the firm lists one former director, whose name is Patrick D. and who left the the firm on 20 May 2022. In addition, there is one former secretary - Patrick D. who worked with the the firm until 20 May 2022.

Ohmg (holdings) Limited Address / Contact

Office Address Carnbane House Shepherds Way
Office Address2 Carnbane Industrial Estate
Town Newry
Post code BT35 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI639514
Date of Incorporation Tue, 5th Jul 2016
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Barry M.

Position: Director

Appointed: 20 May 2022

Barry M.

Position: Secretary

Appointed: 20 May 2022

Noel H.

Position: Director

Appointed: 26 August 2020

Sean O.

Position: Director

Appointed: 26 August 2020

Cathal O.

Position: Director

Appointed: 26 August 2020

Martin L.

Position: Director

Appointed: 21 January 2019

Noel O.

Position: Director

Appointed: 05 July 2016

Eamon O.

Position: Director

Appointed: 05 July 2016

Sean O.

Position: Director

Appointed: 05 July 2016

Patrick D.

Position: Director

Appointed: 05 July 2016

Resigned: 20 May 2022

Patrick D.

Position: Secretary

Appointed: 05 July 2016

Resigned: 20 May 2022

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we established, there is Carnbane Estates Limited from Newry, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Noel O. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eamon O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Carnbane Estates Limited

Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, Down, Northern Ireland

Legal authority Uk Law
Legal form Limited Company
Notified on 22 December 2017
Nature of control: 75,01-100% shares

Noel O.

Notified on 5 July 2016
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Eamon O.

Notified on 5 July 2016
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Sean O.

Notified on 5 July 2016
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 16th, October 2023
Free Download (40 pages)

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