Omnio Group Limited is a private limited company registered at Clerks Court, 18-20 Farringdon Lane, London EC1R 3AU. Incorporated on 2021-07-16, this 2-year-old company is run by 4 directors.
Director Razvan M., appointed on 30 August 2023. Director Stefano A., appointed on 23 March 2023. Director Fredrik O., appointed on 23 March 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-15 and the due date for the next filing is 2024-07-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Clerks Court |
| Office Address2 | 18-20 Farringdon Lane |
| Town | London |
| Post code | EC1R 3AU |
| Country of origin | United Kingdom |
| Registration Number | 13514685 |
| Date of Incorporation | Fri, 16th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 06 October 2022
The register of persons with significant control that own or have control over the company includes 6 names. As we identified, there is Erik F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Bernard L. This PSC has significiant influence or control over the company,. Then there is Joachim C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Erik F.
| Notified on | 19 March 2024 |
| Nature of control: |
significiant influence or control |
Bernard L.
| Notified on | 16 July 2021 |
| Nature of control: |
significiant influence or control |
Joachim C.
| Notified on | 16 July 2021 |
| Nature of control: |
significiant influence or control |
David H.
| Notified on | 16 July 2021 |
| Nature of control: |
significiant influence or control |
Darren H.
| Notified on | 16 July 2021 |
| Ceased on | 19 March 2024 |
| Nature of control: |
significiant influence or control |
Joachim C.
| Notified on | 16 July 2021 |
| Ceased on | 16 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 16th, January 2024 |
resolution | Free Download (1 page) |
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