OM HOLDCO LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9SR

Company number 09176020
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address BUCKHOLT DRIVE, WORCESTER, WORCESTERSHIRE, WR4 9SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017; Appointment of Mr Charles Philip Ralph as a director on 6 March 2017. The most likely internet sites of OM HOLDCO LIMITED are www.omholdco.co.uk, and www.om-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Om Holdco Limited is a Private Limited Company. The company registration number is 09176020. Om Holdco Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Om Holdco Limited is Buckholt Drive Worcester Worcestershire Wr4 9sr. . RALPH, Charles Philip is a Secretary of the company. GUILLAUME, Christopher Charles Henri is a Director of the company. RALPH, Charles Philip is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director SHUCKBURGH, Edward Jonathan Tymms has been resigned. Director STOKHUYZEN, Wiet Austin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RALPH, Charles Philip
Appointed Date: 06 March 2017
Director
GUILLAUME, Christopher Charles Henri
Appointed Date: 01 December 2014
56 years old
Director
RALPH, Charles Philip
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 November 2014
Appointed Date: 14 August 2014
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 01 December 2014
60 years old
Director
SHUCKBURGH, Edward Jonathan Tymms
Resigned: 02 December 2014
Appointed Date: 14 August 2014
50 years old
Director
STOKHUYZEN, Wiet Austin
Resigned: 02 December 2014
Appointed Date: 14 August 2014
53 years old

Persons With Significant Control

Om Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Montagu Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mpe (G.P. Iv General Partner) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OM HOLDCO LIMITED Events

08 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
08 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
06 Mar 2017
Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Feb 2017
Full accounts made up to 31 May 2016
...
... and 10 more events
19 Dec 2014
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 41,091.34
02 Dec 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Buckholt Drive Worcester Worcestershire WR4 9SR on 2 December 2014
20 Nov 2014
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 November 2014
15 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 May 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1

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