OMLA HOLDINGS LIMITED
LONDON

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

Company number 01320268
Status Active
Incorporation Date 6 July 1977
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Martin Charles Murray as a director on 26 May 2016. The most likely internet sites of OMLA HOLDINGS LIMITED are www.omlaholdings.co.uk, and www.omla-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five 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.Omla Holdings Limited is a Private Limited Company. The company registration number is 01320268. Omla Holdings Limited has been working since 06 July 1977. The present status of the company is Active. The registered address of Omla Holdings 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. PEARCE, Iain Anthony is a Director of the company. Secretary BAKER, John Samuel George has been resigned. Secretary LAW, Robert David has been resigned. Secretary LAW, Robert David has been resigned. Secretary MARQUARD, Brian Andrew has been resigned. Secretary TAYLOR, Faith Estelle has been resigned. Secretary WARR, Mark Robert has been resigned. Director ANSTEE, Eric Edward has been resigned. Director BERNAYS, Richard Oliver has been resigned. Director GRIFFIN, Garth has been resigned. Director HARRIS, Rosemary has been resigned. Director HOPE, Donald Ian has been resigned. Director LEVETT, Michael John has been resigned. Director MARQUARD, Brian Andrew has been resigned. Director MURRAY, Katie has been resigned. Director MURRAY, Martin Charles has been resigned. Director PARSONSON, Alan Geoffrey has been resigned. Director ROSEMAN, Ralph has been resigned. Director SHEARER, Anthony Presley has been resigned. Director VAN DER WESTHUIZEN, Jannie Bastiaan has been resigned. Director VAN NIEKERK, Gerhard Schalk has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 11 January 2006
Director
CAMPBELL, Colin Robert
Appointed Date: 27 May 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 14 December 2010
65 years old
Director
PEARCE, Iain Anthony
Appointed Date: 19 March 2012
54 years old

Resigned Directors

Secretary
BAKER, John Samuel George
Resigned: 19 November 1993
Secretary
LAW, Robert David
Resigned: 07 December 1999
Appointed Date: 21 May 1999
Secretary
LAW, Robert David
Resigned: 23 June 1998
Appointed Date: 25 November 1996
Secretary
MARQUARD, Brian Andrew
Resigned: 16 February 1999
Appointed Date: 23 June 1998
Secretary
TAYLOR, Faith Estelle
Resigned: 25 November 1996
Appointed Date: 19 November 1993
Secretary
WARR, Mark Robert
Resigned: 11 January 2006
Appointed Date: 30 December 1999
Director
ANSTEE, Eric Edward
Resigned: 16 October 2000
Appointed Date: 11 December 1998
74 years old
Director
BERNAYS, Richard Oliver
Resigned: 30 September 2000
Appointed Date: 21 May 1999
82 years old
Director
GRIFFIN, Garth
Resigned: 11 December 1998
Appointed Date: 14 March 1996
76 years old
Director
HARRIS, Rosemary
Resigned: 03 February 2009
Appointed Date: 01 September 2008
67 years old
Director
HOPE, Donald Ian
Resigned: 01 September 2008
Appointed Date: 18 January 2001
69 years old
Director
LEVETT, Michael John
Resigned: 25 June 1997
86 years old
Director
MARQUARD, Brian Andrew
Resigned: 16 February 1999
84 years old
Director
MURRAY, Katie
Resigned: 14 December 2010
Appointed Date: 03 February 2009
56 years old
Director
MURRAY, Martin Charles
Resigned: 26 May 2016
Appointed Date: 16 October 2000
70 years old
Director
PARSONSON, Alan Geoffrey
Resigned: 10 November 1995
Appointed Date: 01 July 1994
73 years old
Director
ROSEMAN, Ralph
Resigned: 01 July 1994
86 years old
Director
SHEARER, Anthony Presley
Resigned: 31 January 2001
Appointed Date: 21 May 1999
77 years old
Director
VAN DER WESTHUIZEN, Jannie Bastiaan
Resigned: 25 June 1997
Appointed Date: 09 March 1995
74 years old
Director
VAN NIEKERK, Gerhard Schalk
Resigned: 25 June 1997
Appointed Date: 14 December 1993
82 years old

Persons With Significant Control

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

OMLA HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
20 Jun 2016
Termination of appointment of Martin Charles Murray as a director on 26 May 2016
20 Jun 2016
Appointment of Colin Robert Campbell as a director on 27 May 2016
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 181 more events
28 Oct 1987
Director resigned
09 Jan 1987
Return made up to 02/01/87; full list of members
17 Dec 1986
New secretary appointed
06 Nov 1986
Full accounts made up to 31 December 1985
30 Apr 1986
Gazettable document

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