OM BOTSWANA HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 08938372
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, UNITED KINGDOM, EC4V 4GG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mogambery Pillay as a director on 25 April 2016. The most likely internet sites of OM BOTSWANA HOLDCO LIMITED are www.ombotswanaholdco.co.uk, and www.om-botswana-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Om Botswana Holdco Limited is a Private Limited Company. The company registration number is 08938372. Om Botswana Holdco Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Om Botswana Holdco Limited is 5th Floor Millennium Bridge House 2 Lambeth Hill London United Kingdom Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. CAMPBELL, Colin Robert is a Director of the company. COXON, Robert Harold is a Director of the company. FULLER, Wayne Mark is a Director of the company. Director MURRAY, Martin Charles has been resigned. Director PILLAY, Mogambery has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 13 March 2014
Director
CAMPBELL, Colin Robert
Appointed Date: 31 May 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 13 March 2014
65 years old
Director
FULLER, Wayne Mark
Appointed Date: 13 March 2014
58 years old

Resigned Directors

Director
MURRAY, Martin Charles
Resigned: 31 May 2016
Appointed Date: 13 March 2014
70 years old
Director
PILLAY, Mogambery
Resigned: 25 April 2016
Appointed Date: 13 March 2014
53 years old

Persons With Significant Control

Om Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OM BOTSWANA HOLDCO LIMITED Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Termination of appointment of Mogambery Pillay as a director on 25 April 2016
21 Jun 2016
Termination of appointment of Martin Charles Murray as a director on 31 May 2016
20 Jun 2016
Appointment of Colin Robert Campbell as a director on 31 May 2016
...
... and 2 more events
28 Oct 2015
Full accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
18 Dec 2014
Director's details changed for Mr Martin Charles Murray on 1 October 2014
13 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 1

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