OM ZIMBABWE HOLDCO LIMITED
LONDON

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

Company number 08338242
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Martin Charles Murray as a director on 25 April 2016. The most likely internet sites of OM ZIMBABWE HOLDCO LIMITED are www.omzimbabweholdco.co.uk, and www.om-zimbabwe-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Zimbabwe Holdco Limited is a Private Limited Company. The company registration number is 08338242. Om Zimbabwe Holdco Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Om Zimbabwe Holdco Limited is 5th Floor Millennium Bridge House 2 Lambeth Hill London 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 MING, Vin-Sing has been resigned. Director MURRAY, Katie has been resigned. 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: 20 December 2012
Director
CAMPBELL, Colin Robert
Appointed Date: 25 April 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 20 December 2012
65 years old
Director
FULLER, Wayne Mark
Appointed Date: 20 December 2012
58 years old

Resigned Directors

Director
MING, Vin-Sing
Resigned: 02 June 2014
Appointed Date: 20 December 2012
60 years old
Director
MURRAY, Katie
Resigned: 02 June 2014
Appointed Date: 20 December 2012
56 years old
Director
MURRAY, Martin Charles
Resigned: 25 April 2016
Appointed Date: 02 June 2014
70 years old
Director
PILLAY, Mogambery
Resigned: 25 April 2016
Appointed Date: 02 June 2014
52 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 ZIMBABWE HOLDCO LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
21 Jun 2016
Termination of appointment of Martin Charles Murray as a director on 25 April 2016
21 Jun 2016
Appointment of Colin Robert Campbell as a director on 25 April 2016
20 Jun 2016
Termination of appointment of Mogambery Pillay as a director on 25 April 2016
...
... and 17 more events
17 Mar 2014
Secretary's details changed for Mr Paul Forsythe on 12 March 2013
24 Dec 2013
Statement of capital following an allotment of shares on 13 December 2013
  • GBP 79,501,425
15 Mar 2013
Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG United Kingdom on 15 March 2013
13 Feb 2013
Annual return made up to 5 February 2013 with full list of shareholders
20 Dec 2012
Incorporation

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