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Overview

Summary

Contact details

Officers13

Finance3

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

OMNIPORT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Feb 2004 (20 years ago)

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Summary

NameOMNIPORT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05040963
Incorporation Date11 Feb 2004 (20 years ago) / 688 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARDIFF, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CF10 4PL, ACUITY LEGAL LIMITED

Officers

individual

IndividualUnited Kingdom

Davies, Clive Bartlett

Director


Appointed on17 May 2004

Resigned on29 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Calder, David George

Director


Appointed on31 Oct 2007

Resigned on30 Mar 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

M And A Nominees Limited

corporate-director


Appointed on11 Feb 2004

Resigned on31 Mar 2012

individual

IndividualUnited Kingdom

Acuity Secretaries Limited

Corporate Secretary


Appointed on11 Feb 2004

Resigned on17 May 2004

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Financial reports

YearTotal equityOther
20222,245 GBP
(~$2,766)
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20212,245 GBP
(~$3,087)
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20202,245 GBP
(~$2,879)
View full report

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Events

Old value

23 Apr 2004

Name changeMANDACO 377 LIMITED

Documents

DateNameTypeDocument
13 Apr 2022Accounts with accounts type dormantAAView
25 Feb 2022Confirmation statement with no updatesCS01View
08 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to24 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Feb 2025
    due by 25 Feb 2025
  • Last statement dated11 Feb 2024
Returns
  • Next returns datedue by 11 Mar 2017
  • Last returns dated11 Feb 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is OMNIPORT HOLDINGS LIMITED's headquarters?

OMNIPORT HOLDINGS LIMITED's headquarters is located at CARDIFF, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CF10 4PL, ACUITY LEGAL LIMITED

What is OMNIPORT HOLDINGS LIMITED's industry?

OMNIPORT HOLDINGS LIMITED is in the industry of Activities of head offices

What year was OMNIPORT HOLDINGS LIMITED started?

OMNIPORT HOLDINGS LIMITED was started in 2004

Sources: Companies House