Omniport Holdings Limited
Company Profile
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UnknownOmniport Holdings Limited
05040963•Private Limited With Share Capital
3, Assembly Square, Britannia Quay, Cardiff, CF104PL
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Incorporated
11/02/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Omniport Holdings Limited (05040963) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in cardiff, CF104PL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/02/2004
CF104PL
Financial Overview
Total Assets
£2.2K
Liabilities
£0
Net Assets
£2.2K
Cash
£0
Key Metrics
2
Directors
38
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2015
Capital Cancellation Shares
Category:Capital
Date:01-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2015
Capital Cancellation Shares
Category:Capital
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Capital Cancellation Shares
Category:Capital
Date:27-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2014
Capital Cancellation Shares
Category:Capital
Date:21-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2014
Legacy
Category:Capital
Date:06-10-2014
Legacy
Category:Insolvency
Date:06-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Auditors Resignation Company
Category:Auditors
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Memorandum Articles
Category:Incorporation
Date:27-05-2014
Resolution
Category:Resolution
Date:16-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Resolution
Category:Resolution
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:25-07-2008
Resolution
Category:Resolution
Date:25-07-2008
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Capital
Date:29-04-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Capital
Date:14-01-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Capital
Date:02-10-2007
Legacy
Category:Capital
Date:30-05-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2007
Legacy
Category:Capital
Date:09-01-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/04/2026
Filing Date24/04/2025
Latest Accounts24/07/2024
Trading Addresses
3 Assembly Square, Britannia Quay, Cardiff, South Glamorgan, CF104PLRegistered
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