Omh Holdings Limited is a private limited company situated at Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling FK7 7WT. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-03, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ross H., appointed on 08 October 2018. Director Samantha H., appointed on 08 October 2018.
Changing the topic to secretaries, we can mention: Samantha H., appointed on 08 October 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-30 and the due date for the subsequent filing is 2024-02-13. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Macfarlane Gray House Castlecraig Business Park |
| Office Address2 | Springbank Road |
| Town | Stirling |
| Post code | FK7 7WT |
| Country of origin | United Kingdom |
| Registration Number | SC609850 |
| Date of Incorporation | Wed, 3rd Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 08 October 2018
Position: Director
Appointed: 08 October 2018
Position: Secretary
Appointed: 08 October 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Ross H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samantha H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ross H.
| Notified on | 5 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha H.
| Notified on | 5 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David D.
| Notified on | 3 October 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 541 | 29 512 | 9 001 | 6 504 |
| Current Assets | 12 876 | 30 300 | 38 758 | 52 387 |
| Debtors | 6 335 | 788 | 29 757 | 45 883 |
| Other Debtors | 6 335 | 788 | 783 | 40 392 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 10 000 | 18 000 | 26 000 | 34 000 |
| Additions Other Than Through Business Combinations Intangible Assets | 80 000 | |||
| Amounts Owed By Related Parties | 28 974 | 5 491 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 93 264 | 100 354 | 101 191 | 103 057 |
| Dividends Paid | 101 000 | 110 000 | ||
| Dividends Paid On Shares | 70 000 | |||
| Fixed Assets | 80 569 | 71 969 | 63 978 | 56 578 |
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | 8 000 | 8 000 | 8 000 |
| Intangible Assets | 70 000 | 62 000 | 54 000 | 46 000 |
| Intangible Assets Gross Cost | 80 000 | 80 000 | 80 000 | |
| Investments Fixed Assets | 10 569 | 9 969 | 9 978 | 10 578 |
| Investments In Group Undertakings Participating Interests | 9 978 | 10 578 | ||
| Net Current Assets Liabilities | -80 388 | -70 054 | -62 433 | -50 670 |
| Other Creditors | 93 264 | 100 354 | 101 191 | 103 057 |
| Profit Loss | 102 734 | 109 630 | ||
| Total Assets Less Current Liabilities | 181 | 1 915 | 1 545 | 5 908 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-30 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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