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OMNIAC HOLDINGS REALISATIONS LTD - C/O Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, B2 5AF, United Kingdom
Company Information
- Company registration number
- 07290705
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Rsm Restructuring Advisory Llp St Philips Point
- Temple Row
- Birmingham
- B2 5AF C/O Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, B2 5AF UK
Management
- Managing Directors
- BIGG, Richard Huw
- DERRY, Mark
- FOSTER, Nigel Andrew
- SEVIL, Esra Akyurt
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-21
- Dissolved on
- 2022-08-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Nigel Andrew Foster
- Mr Richard Huw Bigg
- -
- Cantaloupe Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAMINO LEISURE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-25
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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OMNIAC HOLDINGS REALISATIONS LTD Company Description
- OMNIAC HOLDINGS REALISATIONS LTD is a ltd registered in United Kingdom with the Company reg no 07290705. Its current trading status is "closed". It was registered 2010-06-21. It was previously called CAMINO LEISURE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2018-11-25. The latest annual return was filed up to 2012-06-21.It can be contacted at C/o Rsm Restructuring Advisory Llp St Philips Point .
Get OMNIAC HOLDINGS REALISATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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mortgage-satisfy-charge-full (2020-09-29) - MR04
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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notification-of-a-person-with-significant-control (2020-10-19) - PSC01
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confirmation-statement-with-updates (2020-10-19) - CS01
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mortgage-satisfy-charge-full (2020-10-30) - MR04
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resolution (2020-12-22) - RESOLUTIONS
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resolution (2020-11-18) - RESOLUTIONS
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liquidation-in-administration-proposals (2020-11-19) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-11-19) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-28) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-05) - AM02
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change-of-name-notice (2020-12-22) - CONNOT
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liquidation-in-administration-appointment-of-administrator (2020-11-18) - AM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-24) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-01-23) - MA
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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resolution (2018-01-23) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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resolution (2017-05-04) - RESOLUTIONS
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memorandum-articles (2017-05-04) - MA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name (2017-07-27) - AP01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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change-person-director-company-with-change-date (2017-07-26) - CH01
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confirmation-statement-with-updates (2017-07-27) - CS01
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accounts-with-accounts-type-group (2017-08-31) - AA
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capital-allotment-shares (2017-04-20) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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accounts-with-accounts-type-group (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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capital-cancellation-shares (2015-08-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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capital-return-purchase-own-shares (2015-08-26) - SH03
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accounts-with-accounts-type-group (2015-09-04) - AA
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resolution (2015-08-12) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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capital-allotment-shares (2013-01-04) - SH01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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accounts-with-accounts-type-small (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-20) - SH01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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accounts-with-accounts-type-small (2012-03-16) - AA
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change-person-director-company-with-change-date (2012-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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legacy (2012-05-02) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-account-reference-date-company-current-extended (2011-08-17) - AA01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-20) - SH01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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capital-allotment-shares (2010-08-04) - SH01
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capital-allotment-shares (2010-07-21) - SH01
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incorporation-company (2010-06-21) - NEWINC