O M Holdings Ltd

DataGardener
live
Small

O M Holdings Ltd

sc684016•Private Limited With Share Capital

1 Prince Of Wales Dock, Edinburgh, Midlothian, EH67DX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/12/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

O M Holdings Ltd (sc684016) is a private limited with share capital incorporated on 18/12/2020 (5 years old) and registered in midlothian, EH67DX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/12/2020
EH67DX

Financial Overview

Total Assets

£6.76M

Liabilities

£2.77M

Net Assets

£3.99M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stuart james wallace
director
S
stuart alastair macgregor
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

36
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2025
Legacy
Category:Accounts
Date:17-07-2025
Legacy
Category:Other
Date:24-06-2025
Legacy
Category:Other
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2024
Legacy
Category:Accounts
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-05-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2021
Incorporation Company
Category:Incorporation
Date:18-12-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Prince Of Wales Dock, Leith Docks, Edinburgh, EH67DXRegistered

Related Companies

10
forth energy (tilbury) limited
live
logistics academy east of england limited
live
forth energy (generation) limited
live
international transport limited
live
the united kingdom major ports group limited
live
port of london tilbury limited
live
forth estate management limited
live
port skills and safety limited
live
port of grangemouth security authority limited
live
forth property developments limited
live

Contact

1 Prince Of Wales Dock, Edinburgh, Midlothian, EH67DX