Founded in 2016, Omniya Holdings, classified under reg no. 10467165 is an active company. Currently registered at Janay Sec Suite 2 HA1 2BY, Harrow the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Danyal A., Ahmed A.. Of them, Danyal A., Ahmed A. have been with the company the longest, being appointed on 7 November 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Janay Sec Suite 2 |
| Office Address2 | Unit 2 Bradburys Court, Lyon Road |
| Town | Harrow |
| Post code | HA1 2BY |
| Country of origin | United Kingdom |
| Registration Number | 10467165 |
| Date of Incorporation | Mon, 7th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 07 November 2016
Position: Director
Appointed: 07 November 2016
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Omniya Dk Limited from Harrow, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Omniya Aas Limited that entered Harrow, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Danyal A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Omniya Dk Limited
Unit 2 Bradburys Court Lyon Road, Harrow, HA1 2BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 13399495 |
| Notified on | 29 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omniya Aas Limited
Unit 2 Bradburys Court Lyon Road, Harrow, HA1 2BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 13399537 |
| Notified on | 29 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danyal A.
| Notified on | 7 November 2016 |
| Ceased on | 29 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahmed A.
| Notified on | 7 November 2016 |
| Ceased on | 29 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 371 507 | ||||
| Current Assets | 269 200 | 662 524 | 1 413 350 | 1 492 495 | |
| Debtors | 269 200 | 291 017 | |||
| Net Assets Liabilities | 100 | 249 100 | 490 424 | 629 675 | 961 514 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 961 | 892 | 1 893 | ||
| Amounts Owed By Group Undertakings Participating Interests | 269 200 | 291 017 | |||
| Amounts Owed To Group Undertakings Participating Interests | 800 | ||||
| Creditors | 800 | 21 000 | 172 039 | 783 683 | 529 688 |
| Dividends Paid On Shares | 20 700 | 28 000 | |||
| Fixed Assets | 900 | 900 | 600 | ||
| Investments | 900 | 900 | 900 | ||
| Investments Fixed Assets | 900 | 900 | 900 | ||
| Investments In Group Undertakings | 900 | 900 | 900 | ||
| Net Current Assets Liabilities | -800 | 248 200 | 490 485 | 629 667 | 962 807 |
| Other Creditors | 21 000 | 173 000 | |||
| Total Assets Less Current Liabilities | 100 | 249 100 | 490 424 | 630 567 | 963 407 |
| Net Assets Liabilities Subsidiaries | -647 733 | ||||
| Nominal Value Shares Issued Specific Share Issue | |||||
| Number Shares Issued Fully Paid | 100 | ||||
| Number Shares Issued Specific Share Issue | |||||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 90 | ||||
| Profit Loss Subsidiaries | 272 071 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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