Omniport Holdings Limited in Cardiff Bay CARDIFF

Omniport Holdings Limited CARDIFF

Founded in 2004, Omniport Holdings, classified under reg no. 05040963 is an active company. Currently registered at 3 Assembly Square, Britannia Quay CF10 4PL, Cardiff the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 24th July 2022. Since Friday 23rd April 2004 Omniport Holdings Limited is no longer carrying the name Mandaco 377.

There is a single director in the company at the moment - Stephen B., appointed on 14 December 2018. In addition, a secretary was appointed - Stephen B., appointed on 29 July 2004. As of 30 April 2024, there were 9 ex directors - Patrick A., Andrew B. and others listed below. There were no ex secretaries.

Omniport Holdings Limited Address / Contact

Office Address	3 Assembly Square, Britannia Quay
Office Address2	Cardiff Bay
Town	Cardiff
Post code	CF10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040963
Date of Incorporation	Wed, 11th Feb 2004
Industry	Activities of head offices
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 24th Jul 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Stephen B.

Position: Director

Appointed: 14 December 2018

Stephen B.

Position: Secretary

Appointed: 29 July 2004

Patrick A.

Position: Director

Appointed: 18 April 2012

Resigned: 30 March 2015

Andrew B.

Position: Director

Appointed: 01 July 2008

Resigned: 06 June 2014

David C.

Position: Director

Appointed: 31 October 2007

Resigned: 30 March 2015

William W.

Position: Director

Appointed: 18 May 2004

Resigned: 18 April 2012

Malcolm A.

Position: Director

Appointed: 18 May 2004

Resigned: 31 October 2007

Godfrey A.

Position: Director

Appointed: 17 May 2004

Resigned: 07 June 2018

John B.

Position: Director

Appointed: 17 May 2004

Resigned: 26 September 2008

Clive D.

Position: Director

Appointed: 17 May 2004

Resigned: 29 January 2009

Murdoch L.

Position: Director

Appointed: 17 May 2004

Resigned: 20 August 2012

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2004

Resigned: 17 May 2004

M And A Nominees Limited

Position: Corporate Director

Appointed: 11 February 2004

Resigned: 31 March 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Lochalsh Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lochalsh Limited

14 Hereford Drive, Prestwich, Manchester, M25 0JA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10747940
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mandaco 377	April 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-24	2022-07-31	2023-07-24
Net Worth	2 246	2 246	2 246

Balance Sheet
Cash Bank On Hand			2 246	2 246	2 246
Net Assets Liabilities			2 246	2 246	2 246	2 246	2 246	2 246	2 246	2 246
Cash Bank In Hand	2 246	2 246	2 246
Net Assets Liabilities Including Pension Asset Liability	2 246	2 246	2 246

Reserves/Capital
Shareholder Funds	2 246	2 246	2 246

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					2 246	2 246	2 246	2 246	2 246	2 246
Number Shares Allotted		738	738	738	738	738	738	738		738
Par Value Share		0	0	0	0	0	0	0		0
Share Capital Allotted Called Up Paid	74	74	74

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 24th July 2022 filed on: 13th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 24th July 2022 filed on: 13th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 13th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 4th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 20th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (21 pages)
SH03	Own shares purchase filed on: 7th, July 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 9th June 20152245.90 GBP filed on: 1st, July 2015	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 7th, May 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 1st April 20155845.50 GBP filed on: 27th, April 2015	capital	Free Download
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 24th December 2014159825.00 GBP filed on: 27th, January 2015	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 16th, January 2015	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2014 filed on: 26th, November 2014	accounts	Free Download (23 pages)
AA01	Previous accounting period extended from Monday 31st March 2014 to Thursday 31st July 2014 filed on: 18th, November 2014	accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 5th, November 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 14th October 2014238826.40 GBP filed on: 21st, October 2014	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, October 2014	capital	Free Download (3 pages)
SH19	1129418.20 GBP is the capital in company's statement on Monday 6th October 2014 filed on: 6th, October 2014	capital	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, May 2014	incorporation	Free Download (27 pages)
AR01	Annual return made up to Tuesday 11th February 2014 filed on: 11th, March 2014	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 31st, January 2014	accounts	Free Download (68 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (67 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (67 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (67 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (55 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (46 pages)
88(2)	Alloted 1603804 shares from Monday 7th July 2008 to Monday 7th July 2008. Value of each share 0.1 gbp, total number of shares: 1129416. filed on: 30th, July 2008	capital	Free Download (3 pages)
123	Nc inc already adjusted 03/07/08 filed on: 25th, July 2008	capital	Free Download (1 page)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (52 pages)
88(2)R	Alloted 1212 shares on Friday 11th January 2008. Value of each share 0.1 £, total number of shares: 966944. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1212 shares on Friday 11th January 2008. Value of each share 0.1 £, total number of shares: 966944. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 4848 shares on Friday 21st December 2007. Value of each share 0.1 £, total number of shares: 966823. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 4848 shares on Friday 21st December 2007. Value of each share 0.1 £, total number of shares: 966823. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3030 shares on Saturday 1st September 2007. Value of each share 0.1 £, total number of shares: 966339. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3030 shares on Saturday 1st September 2007. Value of each share 0.1 £, total number of shares: 966339. filed on: 2nd, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Tuesday 24th April 2007. Value of each share 0.1 £, total number of shares: 966036. filed on: 30th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Tuesday 24th April 2007. Value of each share 0.1 £, total number of shares: 966036. filed on: 30th, May 2007	capital	Free Download (2 pages)
363s	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007	annual return	Free Download (14 pages)
88(2)R	Alloted 2500 shares on Friday 23rd March 2007. Value of each share 0.1 £, total number of shares: 946036. filed on: 30th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on Friday 23rd March 2007. Value of each share 0.1 £, total number of shares: 946036. filed on: 30th, March 2007	capital	Free Download (2 pages)
363s	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (54 pages)
88(2)R	Alloted 552429 shares on Sunday 10th September 2006. Value of each share 0.1 £, total number of shares: 945785. filed on: 9th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 552429 shares on Sunday 10th September 2006. Value of each share 0.1 £, total number of shares: 945785. filed on: 9th, January 2007	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (15 pages)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (32 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (12 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (12 pages)
88(2)O	Alloted 1071408 shares on Monday 10th January 2005. Value of each share 0.1 £. filed on: 3rd, March 2005	capital	Free Download (2 pages)
88(2)O	Alloted 1071408 shares on Monday 10th January 2005. Value of each share 0.1 £. filed on: 3rd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1071410 shares on Monday 10th January 2005. Value of each share 0.1 £, total number of shares: 890543. filed on: 18th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1071410 shares on Monday 10th January 2005. Value of each share 0.1 £, total number of shares: 890543. filed on: 18th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/09/04 filed on: 22nd, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 20/09/04 filed on: 22nd, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 32085 shares on Thursday 14th October 2004. Value of each share 0.1 £, total number of shares: 783402. filed on: 8th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 32085 shares on Thursday 14th October 2004. Value of each share 0.1 £, total number of shares: 783402. filed on: 8th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5123410 shares on Monday 17th May 2004. Value of each share 0.1 £, total number of shares: 512342. filed on: 14th, September 2004	capital	Free Download (11 pages)
88(2)R	Alloted 2678524 shares on Thursday 29th July 2004. Value of each share 0.1 £, total number of shares: 780194. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2678524 shares on Thursday 29th July 2004. Value of each share 0.1 £, total number of shares: 780194. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5123410 shares on Monday 17th May 2004. Value of each share 0.1 £, total number of shares: 512342. filed on: 14th, September 2004	capital	Free Download (11 pages)
123	Nc inc already adjusted 17/05/04 filed on: 9th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/05/04 filed on: 9th, August 2004	capital	Free Download (2 pages)
122	S-div 23/05/04 filed on: 9th, August 2004	capital	Free Download (2 pages)
122	S-div 23/05/04 filed on: 9th, August 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, August 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (21 pages)

Omniport Holdings Limited CARDIFF

Omniport Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Stephen B.

Patrick A.

Andrew B.

David C.

William W.

Malcolm A.

Godfrey A.

John B.

Clive D.

Murdoch L.

Acuity Secretaries Limited

M And A Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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