Om Zimbabwe Holdco started in year 2012 as Private Limited Company with registration number 08338242. The Om Zimbabwe Holdco company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 4th Floor Wework No.1 Poultry. Postal code: EC2R 8EJ.
The firm has 3 directors, namely Alexandra S., Cornelius T. and Wayne F.. Of them, Wayne F. has been with the company the longest, being appointed on 20 December 2012 and Alexandra S. has been with the company for the least time - from 31 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor Wework No.1 Poultry |
| Office Address2 | 1 Poultry |
| Town | London |
| Post code | EC2R 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 08338242 |
| Date of Incorporation | Thu, 20th Dec 2012 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 31 May 2021
Position: Corporate Secretary
Appointed: 31 May 2021
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 20 December 2012
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Old Mutal Limited from Cape Town, South Africa. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Old Mutual Public Limited Company that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Om Group (Uk) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Old Mutal Limited
Mutualpark Jan Smuts Drive, Pinelands, Cape Town, Western Cape, 7405, South Africa
| Legal authority | Republic Of South Africa |
| Legal form | Public Limited Company |
| Country registered | South Africa |
| Place registered | Companies And Intellectual Property Commission |
| Registration number | 2017/235138/06 |
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Old Mutual Public Limited Company
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03591559 |
| Notified on | 24 April 2018 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Om Group (Uk) Limited
5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3591572 |
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 27/10/23 filed on: 30th, October 2023 |
insolvency | Free Download (1 page) |
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