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Overview

Summary

Affiliates

Contact details

Officers4

Finance1

Events1

Documents14

Additional data

Related companies4

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Last updated: Jun 01, 2024

SHOLDCO PRIVATE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 2020 (4 years ago)

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Summary

NameSHOLDCO PRIVATE INVESTMENTS LIMITED
Historical names
  • OMNI PRIVATE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12590975
Incorporation Date07 May 2020 (4 years ago) / 2470 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FERGU******************************

ActiveUnited Kingdom

BRICS********************

ActiveUnited Kingdom

FORTE******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR, 22 OLD BOND STREET, W1S 4PY

Officers

corporate

IndividualUnited Kingdom

OMNI PARTNERS LLP

Person with significant control


Appointed on07 May 2020

Resigned on08 Nov 2023

corporate

IndividualUnited Kingdom

SHOLDCO HOLDINGS LLP

Person with significant control


Appointed on08 Nov 2023

individual

IndividualUnited Kingdom

Clark, Steven Andrew

Director


Appointed on07 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

May, Richard Dixon

Director


Appointed on07 May 2020

Resigned on18 Oct 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202177 GBP
(~$106)
51,974 GBP
(~$71,479)
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Events

Old value

09 Dec 2023

Name changeOMNI PRIVATE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
06 Jan 2023Change registered office address company with date old address new addressAD01View
09 Sep 2022ResolutionRESOLUTIONSView
09 Sep 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 04 Jun 2021
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SHOLDCO PRIVATE INVESTMENTS LIMITED's headquarters?

SHOLDCO PRIVATE INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 3RD FLOOR, 22 OLD BOND STREET, W1S 4PY

What is SHOLDCO PRIVATE INVESTMENTS LIMITED's industry?

SHOLDCO PRIVATE INVESTMENTS LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was SHOLDCO PRIVATE INVESTMENTS LIMITED started?

SHOLDCO PRIVATE INVESTMENTS LIMITED was started in 2020

Sources: Companies House