Company details

Name Omprompt Holdings Limited
Number 06770671
Date of Incorporation: 2008/12/11
End of financial year: 31 December
Address: Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN
SIC code: 64209 - Activities of other holding companies n.e.c.

Omprompt Holdings Limited was officially closed on 2023-07-05. Omprompt Holdings was a private limited company that could have been found at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN, Herts. The company (formally started on 2008-12-11) was run by 3 directors and 1 secretary.
Director Jr. M. who was appointed on 02 March 2021.
Director Bradley D. who was appointed on 02 March 2021.
Director Anthony P. who was appointed on 02 March 2021.
Among the secretaries, we can name: Bradley D. appointed on 02 March 2021.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2020-12-11 and last time the accounts were filed was on 31 March 2020. 2015-12-11 is the date of the last annual return.

Directors

People with significant control

Legendre Holding 74
2 March 2021
Address 2 Rue De Thann, 75017, Paris, France
Legal authority French Civil And Commercial Codes
Legal form Société Par Actions Simplifiée
Country registered France
Place registered Registry Of Commerce And Companies
Registration number 852 607 845 00017
Nature of control: significiant influence or control
Shackleton Secondaries Ii General Partner Limited
6 April 2016 - 2 March 2021
Address Thistle Court Thistle Court, 1-3 Thistle Street, Edinburgh, EH2 1DD, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc333901
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ on 2021/11/12 to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN
filed on: 12th, November 2021 | address
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